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T.t.s Holdings Limited MANCHESTER

Founded in 2002, T.t.s Holdings, classified under reg no. 04438065 is an active company. Currently registered at C/o Beever And Struthers One Express M4 5DL, Manchester the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 17, 2002 T.t.s Holdings Limited is no longer carrying the name Edger 173.

The company has one director. Juliet K., appointed on 24 March 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Douglas B. who worked with the the company until 31 August 2022.

T.t.s Holdings Limited Address / Contact

Office Address C/o Beever And Struthers One Express
Office Address2 1 George Leigh Street
Town Manchester
Post code M4 5DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04438065
Date of Incorporation Tue, 14th May 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Juliet K.

Position: Director

Appointed: 24 March 2022

Russell K.

Position: Director

Appointed: 23 December 2021

Resigned: 25 March 2022

Judith B.

Position: Director

Appointed: 13 September 2010

Resigned: 23 December 2021

Judith H.

Position: Director

Appointed: 13 September 2010

Resigned: 01 November 2012

Barrie H.

Position: Director

Appointed: 20 September 2002

Resigned: 01 November 2012

Douglas B.

Position: Secretary

Appointed: 20 September 2002

Resigned: 31 August 2022

Douglas B.

Position: Director

Appointed: 20 September 2002

Resigned: 31 August 2022

Crescent Hill Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2002

Resigned: 20 September 2002

St Andrews Company Services Limited

Position: Corporate Nominee Director

Appointed: 14 May 2002

Resigned: 20 September 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Henrik T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Douglas B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Henrik T.

Notified on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon T.

Notified on 23 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Douglas B.

Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Judith B.

Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Edger 173 July 17, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand27272727
Other
Amounts Owed To Group Undertakings Participating Interests  66 18266 182
Creditors67 49855 83366 18266 182
Investments598 889598 889598 889598 889
Investments Fixed Assets598 889598 889598 889598 889
Investments In Group Undertakings  598 889598 889
Net Current Assets Liabilities-67 471-55 806-66 155-66 155
Total Assets Less Current Liabilities531 418543 083532 734532 734

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 8th, November 2023 		Free Download (4 pages)

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