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Companies House/Caerphilly/Company profile

TOTAL PROTECTIVE SOLUTIONS 360 LIMITED

Active
06748596·incorporated 2008-11-13

TOTAL PROTECTIVE SOLUTIONS 360 LIMITED is an active UK private limited company, incorporated on 13 November 2008 at Companies House (number 06748596; OpenRegistry canonical ID GB-06748596-total-protective-solutions-360-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-13
Registered Address
UNIT 1B GALLAGHER RETAIL PARK, PARC PONTYPANDY, CAERPHILLY, CF83 3GX, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TOTAL PROTECTIVE SOLUTIONS 360 LIMITED has 1 person with significant control on file:

  • Tps 360 Holdings Limited (Wales reg. 15309264). Notified 2024-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Gary John Allman born 1958 resident in Wales, British national. Notified 2023-04-05. Ceased 2024-07-12.
    • Has significant influence or control
  • Mr Darren Llewelyn Watkins born 1971 resident in Wales, British national. Notified 2023-04-05. Ceased 2024-07-12.
    • Has significant influence or control
  • Mr Gary John Allman born 1958 resident in Wales, British national. Notified 2016-07-01. Ceased 2023-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Caerphilly: