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TSS UK Holdings Limited

TSS UK Holdings Limited is an active company incorporated on 4 December 2023 with the registered office located in Manchester, Greater Manchester. TSS UK Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15327834
Private limited company
Age
1 year 11 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (11 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 4 December 2025 (19 days remaining)
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Contact Update Details
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marc Joseph Boreham
Director • British,american • Lives in United States • Born in Apr 1979
Keith David Taub
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1967
Maria Olga Longan
Director • American • Lives in United States • Born in Apr 1963
Charles Michael Bagley
Director • American • Lives in United States • Born in Oct 1956
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Probe Enterprises Ltd
Maria Olga Longan, Keith David Taub, and 2 more are mutual people.
Active
Clean Air Technologies Limited
Keith David Taub, Marc Joseph Boreham, and 1 more are mutual people.
Active
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Financials
TSS UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Charles Michael Bagley Resigned
8 Months Ago on 7 Mar 2025
Maria Olga Longan Appointed
8 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Charles Michael Bagley Appointed
1 Year Ago on 1 Nov 2024
Keith David Taub Resigned
1 Year Ago on 1 Nov 2024
Marc Joseph Boreham Appointed
1 Year 3 Months Ago on 19 Jul 2024
Incorporated
1 Year 11 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 12 Nov 2025
Appointment of Maria Olga Longan as a director on 7 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Charles Michael Bagley as a director on 7 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Appointment of Charles Michael Bagley as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Keith David Taub as a director on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Marc Joseph Boreham as a director on 19 July 2024
Submitted on 1 Aug 2024
Sub-division of shares on 20 December 2023
Submitted on 6 Jan 2024
Incorporation
Submitted on 4 Dec 2023
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Repayment History
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