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Companies House/Rotherham/Company profile

TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD

Active
13334863·incorporated 2021-04-14

TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD is an active UK private limited company, incorporated on 14 April 2021 at Companies House (number 13334863; OpenRegistry canonical ID GB-13334863-total-extraction-solutions-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,881 active companies registered in Rotherham (postcode S61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-14
Registered Address
113 BLACKBURN ROAD, ROTHERHAM, S61 2DW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Mark Willis born 1980 resident in England, British national. Notified 2021-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Steele born 1974 resident in United Kingdom, British national. Notified 2021-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rotherham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13334863.

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