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Companies House/Stratford Upon Avon/Company profile

LTSI HOLDINGS LIMITED

Active
07349992·incorporated 2010-08-18

LTSI HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 August 2010 at Companies House (number 07349992; OpenRegistry canonical ID GB-07349992-ltsi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,354 active companies registered in Stratford Upon Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-18
Registered Address
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LTSI HOLDINGS 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 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

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

Persons with significant control

LTSI HOLDINGS LIMITED has 1 person with significant control on file:

  • Nabu Industries Limited (United Kingdom reg. 13364727). Notified 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Idea Catalyst Limited (England And Wales reg. 08072788). Notified 2016-04-06. Ceased 2017-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Idea Catalyst Partners Llp (England And Wales reg. Oc367806). Notified 2020-06-08. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Idea Catalyst Group Limited (England And Wales reg. 10790941). Notified 2017-06-16. Ceased 2020-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Caretech Group Limited (England reg. 13364727). Notified 2021-08-01. Ceased 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Idea Catalyst Partners Llp (United Kingdom reg. Oc367806). Notified 2023-09-01. Ceased 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LTSI HOLDINGS LIMITED has previously traded as:

  • HUNTSMAN LIVING LIMITED (until 2023-09-01)
  • RECOVER TECHNOLOGIES LIMITED (until 2021-10-01)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Stratford Upon Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07349992.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.