TSS HOLDINGS LIMITED - THAME


Company Profile Company Filings

Overview

TSS HOLDINGS LIMITED is a Private Limited Company from THAME UNITED KINGDOM and has the status: Active.
TSS HOLDINGS LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13948479. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TSS HOLDINGS LIMITED - THAME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

73 SOUTHERN ROAD
THAME
OXON
OX9 2ED
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ALLEN Apr 1974 British Director 2023-07-13 CURRENT
MR GLENN SKIVINGTON Jan 1962 British Director 2022-03-02 UNTIL 2022-08-17 RESIGNED
KARL WHITE Sep 1958 British Director 2022-08-17 UNTIL 2023-07-13 RESIGNED
MRS SALLY ALEXANDRA WHITE Dec 1958 British Director 2022-08-17 UNTIL 2023-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Niem Automotive Ltd 2023-07-13 Thame   Ownership of shares 75 to 100 percent
Mr Karl Edmund White 2022-08-17 - 2023-07-13 9/1958 Thame   Oxon Ownership of shares 25 to 50 percent
Mrs Sally Alexandra White 2022-08-17 - 2023-07-13 12/1958 Thame   Oxon Ownership of shares 25 to 50 percent
Mr Glenn Skivington 2022-03-02 - 2022-08-17 1/1962 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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