Tetrus Group Holdings Limited
- Company number
- 13197685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOUSS, Timothy Maurice | Director | 11 Feb 2021 | |
| DOOUSS, Jared Lloyd | Director | 11 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Maurice Doouss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2021 | 11 Feb 2021 |
| Selwyn Cameron Doouss | Significant Influence Or Control | 11 Feb 2021 | 11 Feb 2021 |
| Astrid Doouss | Significant Influence Or Control | 11 Feb 2021 | 11 Feb 2021 |
| Kyle Warwick Doouss | Significant Influence Or Control | 11 Feb 2021 | 11 Feb 2021 |
| Mr Jared Lloyd Doouss | Significant Influence Or Control | 11 Feb 2021 | 11 Feb 2021 |
| Heidi Doouss | Significant Influence Or Control | 11 Feb 2021 | 11 Feb 2021 |
| Ellice Doouss | Significant Influence Or Control | 11 Feb 2021 | 11 Feb 2021 |
| Mrs Priscilla Clare Doouss | Right To Appoint And Remove Directors | 15 Mar 2022 | 15 Mar 2022 |
| Mr Timothy Maurice Doouss | Ownership Of Shares 25 To 50 Percent | 15 Mar 2023 | 14 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,530,018 | £1,612,954 | 8 |
| 31 Dec 2023 | £3,630,018 | - | 8 |
| 31 Dec 2022 | £2,830,018 | - | 7 |
| 31 Dec 2021 Dormant | £1 | - | - |
Connections
Controls
- Harrow Business Services Limited (07470615)
Directors’ other companies
- DOOUSS, Jared Lloyd - Director at Blueocean Global Products Ltd
- DOOUSS, Jared Lloyd - Director at Great Elm Group Ltd
- DOOUSS, Jared Lloyd - Director at Harrow Business Services Limited
- DOOUSS, Jared Lloyd - Director at Proactive (GB) Ltd
- DOOUSS, Jared Lloyd - Director at Maple Leaf (Education Sales) Ltd
- DOOUSS, Jared Lloyd - Director at Quatra Group Holdings Limited
- DOOUSS, Jared Lloyd - Director at Tetrus Holdings Limited
- DOOUSS, Timothy Maurice - Director at Quantum Interior Solutions Ltd
- DOOUSS, Timothy Maurice - Director at Great Elm Group Ltd
- DOOUSS, Timothy Maurice - Director at Maple Leaf (Education Sales) Ltd
Companies at the same address
- Blueocean Global Products Ltd (09188344)
- Harrow Business Services Limited (07470615)
- Kokpitt Ltd (12357793)
- Proactive (GB) Ltd (09188340)
- Quatra Holdings Limited (17108250)
- Tetrus Holdings Limited (17109858)