Tetrus Group Holdings Limited is a private limited company that can be found at 4 Charter Court, Stephenson Road, Colchester CO4 9YA. Incorporated on 2021-02-11, this 3-year-old company is run by 8 directors.
Director Priscilla D., appointed on 15 March 2022. Director Timothy D., appointed on 11 February 2021. Director Astrid D., appointed on 11 February 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-15 and the due date for the following filing is 2024-03-29. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 Charter Court |
| Office Address2 | Stephenson Road |
| Town | Colchester |
| Post code | CO4 9YA |
| Country of origin | United Kingdom |
| Registration Number | 13197685 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The register of PSCs who own or have control over the company includes 9 names. As we identified, there is Timothy D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Priscilla D. This PSC . Moving on, there is Selwyn D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Timothy D.
| Notified on | 15 March 2023 |
| Nature of control: |
25-50% shares |
Priscilla D.
| Notified on | 15 March 2022 |
| Ceased on | 15 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Selwyn D.
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Heidi D.
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Kyle D.
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Jared D.
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Astrid D.
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Ellice D.
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
significiant influence or control |
Timothy D.
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 4, 2024 filed on: 9th, January 2024 |
persons with significant control | Free Download (2 pages) |
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