Menna Overview
Here’s a quick overview of TSS HOLDINGS LIMITED 👀 — a Thame, Oxon based business that started in 2022.
TSS HOLDINGS LIMITED
- Company statusactive
- Company No13948479
- Age4 years 8 months Incorporated 2 March 2022
- Officers1
Address
73 Southern Road, Thame, Oxon, OX9 2ED, United Kingdom
TSS HOLDINGS LIMITED is an active company incorporated on 2 March 2022 and based in Thame, Oxon, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
8 Months Ago on 24 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Memorandum Articles
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 05 Jan 2023
Memorandum Articles
4 Years Ago on 27 Sep 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Nicholas Guy | director | Apr 1974 | 13 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Niem Automotive Ltd | 13 Jul 2023 | |
| Mr Karl Edmund White | Sep 1958 | 17 Aug 2022 |
| Mrs Sally Alexandra White | Dec 1958 | 17 Aug 2022 |
| Mr Glenn Skivington | Jan 1962 | 02 Mar 2022 |
Related Companies
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ALLEN, Nicholas Guy are mutual persons.
ALLEN, Nicholas Guy are mutual persons.
SKIVINGTON, Glenn are mutual persons.
SKIVINGTON, Glenn are mutual persons.
SKIVINGTON, Glenn are mutual persons.
SKIVINGTON, Glenn are mutual persons.
WHITE, Karl Edmund are mutual persons.
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Menna Overview
Here’s a quick overview of TSS HOLDINGS LIMITED 👀 — a Thame, Oxon based business that started in 2022.