T.T.S Holdings Limited

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T.t.s Holdings Limited

04438065•Private Limited With Share Capital

C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M45DL
01664410441

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Incorporated

14/05/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

T.t.s Holdings Limited (04438065) is a private limited with share capital incorporated on 14/05/2002 (23 years old) and registered in manchester, M45DL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/05/2002
M45DL

Financial Overview

Total Assets

£598.9K

Liabilities

£66.3K

Net Assets

£532.6K

Cash

£27

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
juliet ann keep
director
J
juliet ann keep
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-03-2021
Resolution
Category:Resolution
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Capital Cancellation Shares
Category:Capital
Date:04-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:24-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:11-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2014
Resolution
Category:Resolution
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2012
Resolution
Category:Resolution
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Resolution
Category:Resolution
Date:15-11-2012
Capital Cancellation Shares
Category:Capital
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Address
Date:21-05-2003
Legacy
Category:Address
Date:08-10-2002
Legacy
Category:Capital
Date:30-09-2002
Resolution
Category:Resolution
Date:30-09-2002
Resolution
Category:Resolution
Date:30-09-2002
Resolution
Category:Resolution
Date:30-09-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5Dl, M45DLRegistered

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Contact

01664410441
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M45DL