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TSS Holdings Limited

TSS Holdings Limited is an active company incorporated on 2 March 2022 with the registered office located in Thame, Oxfordshire. TSS Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
13948479
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
73 Southern Road
Thame
Oxon
OX9 2ED
United Kingdom
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was Burnham Football Club Wymers Wood Road Burnham Slough SL1 8JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Niem Automotive Ltd
PSC
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Mutual Companies
Thame Service Station Limited
Nicholas Guy Allen is a mutual person.
Active
Niem Automotive Limited
Nicholas Guy Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£3.24K
Increased by £1.62K (+100%)
Net Assets
£1.5M
Decreased by £1.62K (-0%)
Debt Ratio (%)
0%
Increased by 0.11% (+100%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Sally Alexandra White Resigned
2 Years 4 Months Ago on 13 Jul 2023
Sally Alexandra White (PSC) Resigned
2 Years 4 Months Ago on 13 Jul 2023
Karl Edmund White Resigned
2 Years 4 Months Ago on 13 Jul 2023
Karl Edmund White (PSC) Resigned
2 Years 4 Months Ago on 13 Jul 2023
Niem Automotive Ltd (PSC) Appointed
2 Years 4 Months Ago on 13 Jul 2023
Mr Nicholas Guy Allen Appointed
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 14 Mar 2024
Appointment of Mr Nicholas Guy Allen as a director on 13 July 2023
Submitted on 24 Jul 2023
Notification of Niem Automotive Ltd as a person with significant control on 13 July 2023
Submitted on 24 Jul 2023
Cessation of Karl Edmund White as a person with significant control on 13 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Karl Edmund White as a director on 13 July 2023
Submitted on 24 Jul 2023
Cessation of Sally Alexandra White as a person with significant control on 13 July 2023
Submitted on 24 Jul 2023
Termination of appointment of Sally Alexandra White as a director on 13 July 2023
Submitted on 24 Jul 2023
Repayment History
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