1. Home
  2. A-Z Index
  3. T list
  4. TP list

Tps Group Holdings (S-In-A) Limited (reg no 02522080) is a private limited company founded on 1990-07-13. This enterprise has its registered office at Export Drive, Fulwood Industrial Estate, Sutton In Ashfield NG17 6AF. Having undergone a change in 2010-04-17, the previous name the company utilized was Transpakship Holdings (1990) Limited. Tps Group Holdings (S-In-A) Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name Tps Group Holdings (s-in-a) Limited
Number 02522080
Date of Incorporation: Fri, 13th Jul 1990
End of financial year: 31 December
Address: Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, NG17 6AF
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in the business, Mark O. (appointment date: 22 December 2003), Stephen O. (appointed on 31 March 1991). The Companies House indexes 3 persons of significant control, namely: Oldershaw Holdings Limited is located at Fulwood Industrial Estate, NG17 6AF Sutton In Ashfield, Nottinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Janet O. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 120,546 172,509 351,957 366,352 398,649 402,174 403,991 414,014 431,707 441,074 37,977 63,199
Fixed Assets 528,677 520,978 525,923 514,791 507,616 556,410 1,701,772 1,695,770 1,698,535 1,693,033 2,092,318 2,090,627
Number Shares Allotted - 62,752 62,752 62,752 - - - - - - - -
Shareholder Funds 286,165 292,678 273,764 261,506 - - - - - - - -
Tangible Fixed Assets 466,925 459,226 464,171 453,039 - - - - - - - -
Total Assets Less Current Liabilities 298,164 312,985 534,956 515,235 530,669 551,972 1,744,940 1,736,304 1,751,479 1,749,113 1,702,325 1,674,700

People with significant control

Oldershaw Holdings Limited
3 August 2020
Address Export Drive Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, NG17 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12736371
Nature of control: 75,01-100% shares
75,01-100% voting rights
Janet O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stephen O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, May 2023 | accounts 		Free Download (11 pages)

Companies nearby
Storage City Limited [0.00 mile]
Stealthmove Limited [0.18 mile]
Townscape Products Limited [0.18 mile]
Jet Press Limited [0.36 mile]
 
Transpakship International Limited [0.00 mile]
T.g. Power Limited [0.18 mile]
Bloc Products Landsculpture Limited [0.20 mile]