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Companies House/Caerphilly/Company profile

TPS 360 HOLDINGS LIMITED

Active
15309264·incorporated 2023-11-27

TPS 360 HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 November 2023 at Companies House (number 15309264; OpenRegistry canonical ID GB-15309264-tps-360-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 2,081 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-27
Registered Address
UNIT 1B GALLAGHER RETAIL PARK, PARC PONTYPANDY, CAERPHILLY, CF83 3GX, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
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 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TPS 360 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Darren Llewelyn Watkins born 1971 resident in Wales, British national. Notified 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin Leigh Ashcroft born 1982 resident in Wales, British national. Notified 2024-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15309264.

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