T.T.S HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
T.T.S HOLDINGS LIMITED
COMPANY NUMBER
04438065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
http://tts.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/05/2002
17/07/2002
EDGER 173 LIMITED
MANCHESTER
M4 5DL
Telephone: 01664410441
TPS: No
c/o Beever And Struthers
One Express
Manchester
M4 5DL
M4 5DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.T.S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T.T.S. (SHIPPING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.T.S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.T.S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.T.S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 79 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
20/09/2002 - 01/11/2012 (10 years and 1 months) Born in Aug 1947 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 20/09/2002 - Present (22 years and 3 months) Secretary: 20/09/2002 - Present (22 years and 3 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.T.S HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| T.T.S. (SHIPPING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Douglas Bryce (913336218) has left the board |
| 29/03/2022 | Russell Peter Kent (929103388) has left the board |
| 28/03/2022 | New Board Member Juliet Ann Keep (929399912) Appointed |
| 06/01/2022 | New Board Member Russell Peter Kent (929103388) Appointed |
| 06/01/2022 | Judith Bryce (915449455) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
| 29/11/2012 | New Board Member Judith Bryce (915449455) Appointed |
| 29/11/2012 | Judith Holt (915449507) has left the board |
| 21/11/2012 | Judith Bryce (915449455) has left the board |
| 21/11/2012 | Barrie Keith Holt (900925438) has left the board |
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