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Companies House/Manchester/Company profile

T.T.S HOLDINGS LIMITED

Active
04438065·incorporated 2002-05-14

T.T.S HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 May 2002 at Companies House (number 04438065; OpenRegistry canonical ID GB-04438065-t-t-s-holdings-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 107,046 active companies registered in Manchester, Greater Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-14
Registered Address
C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, GREATER MANCHESTER, M4 5DL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

T.T.S HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Simon Tom Worden born 1990 resident in Germany, German national. Notified 2021-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Henrik Tom Worden born 1988 resident in Germany, German national. Notified 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Douglas Bryce born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Judith Bryce born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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