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 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.
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 |