T.T.S HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
T.T.S HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
T.T.S HOLDINGS LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438065. The accounts status is SMALL and accounts are next due on 31/12/2024.
T.T.S HOLDINGS LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438065. The accounts status is SMALL and accounts are next due on 31/12/2024.
T.T.S HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BEEVER AND STRUTHERS ONE EXPRESS
MANCHESTER
M4 5DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIET ANN KEEP | Oct 1965 | British | Director | 2022-03-24 | CURRENT |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Nominee Director | 2002-05-14 UNTIL 2002-09-20 | RESIGNED | ||
| CRESCENT HILL LIMITED | Corporate Nominee Secretary | 2002-05-14 UNTIL 2002-09-20 | RESIGNED | ||
| MR DOUGLAS BRYCE | Mar 1952 | British | Secretary | 2002-09-20 UNTIL 2022-08-31 | RESIGNED |
| MR RUSSELL PETER KENT | Mar 1973 | British | Director | 2021-12-23 UNTIL 2022-03-25 | RESIGNED |
| MRS JUDITH HOLT | Apr 1957 | British | Director | 2010-09-13 UNTIL 2012-11-01 | RESIGNED |
| MRS JUDITH BRYCE | Dec 1955 | British | Director | 2010-09-13 UNTIL 2021-12-23 | RESIGNED |
| MR BARRIE KEITH HOLT | Aug 1947 | British | Director | 2002-09-20 UNTIL 2012-11-01 | RESIGNED |
| MR DOUGLAS BRYCE | Mar 1952 | British | Director | 2002-09-20 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Tom Worden | 2021-12-23 | 4/1990 | Hamburg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Henrik Tom Worden | 2021-12-23 | 8/1988 | Gottingen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas Bryce | 2016-04-06 - 2021-12-23 | 3/1952 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Judith Bryce | 2016-04-06 - 2021-12-23 | 12/1955 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T.T.S. Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-12-07 | 31-03-2022 | £27 Cash £532,734 equity |
| T.T.S. Holdings Limited Filleted accounts for Companies House (small and micro) | 2021-03-31 | 31-03-2020 | £27 Cash £543,083 equity |