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Tissino Holdings Ltd

Tissino Holdings Ltd is an active company incorporated on 19 January 2021 with the registered office located in Warrington, Cheshire. Tissino Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13143321
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2a Lyncastle Road
Appleton Thorn
Warrington
Cheshire
WA4 4SN
United Kingdom
Same address since incorporation
Telephone
0345 5828000
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Apr 1973
PSC • Director • British • Lives in UK • Born in Oct 1995
Mr Arthur Lewis
PSC • British • Lives in UK • Born in Dec 1944
Julia Isabel Lewis
PSC • British • Lives in England • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Tissino Ltd
Edward Lewis and Cameron Lewis are mutual people.
Active
Quanto Enterprise Ltd
Edward Lewis is a mutual person.
Active
Mere Marketing LLP
Cameron Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196.69K
Decreased by £217.99K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.06M
Decreased by £287.12K (-9%)
Total Liabilities
-£194.01K
Decreased by £307.38K (-61%)
Net Assets
£2.86M
Increased by £20.26K (+1%)
Debt Ratio (%)
6%
Decreased by 8.64% (-58%)
Latest Activity
Jill Ruth Lewis (PSC) Resigned
19 Days Ago on 23 Aug 2025
Mr Cameron Lewis (PSC) Details Changed
19 Days Ago on 23 Aug 2025
Edward Lewis (PSC) Details Changed
19 Days Ago on 23 Aug 2025
Full Accounts Submitted
20 Days Ago on 22 Aug 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Edward Lewis (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Arthur Lewis (PSC) Details Changed
2 Years 8 Months Ago on 26 Dec 2022
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Documents
Change of details for Mr Cameron Lewis as a person with significant control on 23 August 2025
Submitted on 8 Sep 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 8 Sep 2025
Change of details for Edward Lewis as a person with significant control on 23 August 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Cessation of Jill Ruth Lewis as a person with significant control on 23 August 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Statement of capital on 31 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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