OpenRegistry
Companies House/Sutton In Ashfield/Company profile

TPS GROUP HOLDINGS (S-IN-A) LIMITED

Active
02522080·incorporated 1990-07-13

TPS GROUP HOLDINGS (S-IN-A) LIMITED is an active UK private limited company, incorporated on 13 July 1990 at Companies House (number 02522080; OpenRegistry canonical ID GB-02522080-tps-group-holdings-s-in-a-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,746 active companies registered in Sutton In Ashfield, Nottinghamshire (postcode NG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-13
Registered Address
EXPORT DRIVE, FULWOOD INDUSTRIAL ESTATE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 6AF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of TPS GROUP HOLDINGS (S-IN-A) LIMITED

Shareholders

Look up shareholders of TPS GROUP HOLDINGS (S-IN-A) LIMITED

Financials

Check financials of TPS GROUP HOLDINGS (S-IN-A) LIMITED

Filings

Check filing history of TPS GROUP HOLDINGS (S-IN-A) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TPS GROUP HOLDINGS (S-IN-A) LIMITED has 3 persons with significant control on file:

  • Mrs Janet Oldershaw born 1938 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Henry Oldershaw born 1939 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oldershaw Holdings Limited (England And Wales reg. 12736371). Notified 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TPS GROUP HOLDINGS (S-IN-A) LIMITED has previously traded as:

  • TRANSPAKSHIP HOLDINGS (1990) LIMITED (until 2010-04-17)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Sutton In Ashfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02522080.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.