T.T.S Holdings Limited
- Company number
- 04438065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2002
- Nature of business
- Activities of head offices
Registered office
Previous names
- Edger 173 Limited (until 17 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEP, Juliet Ann | Director | 24 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henrik Tom Worden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2021 | |
| Mr Simon Tom Worden | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Dec 2021 | |
| Mr Douglas Bryce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2021 |
| Mrs Judith Bryce | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £27 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £27 | 0 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Controls
- T.T.S. (Shipping) Limited (02195747)
Directors’ other companies
- KEEP, Juliet Ann - Director at T.T.S. (Shipping) Limited
Registered address
256 companies are registered at this address - likely a registration agent.