Introduction
Watch Company
T
T J MORRIS HOLDINGS LIMITED
T J MORRIS HOLDINGS LIMITED is an active company incorporated on 21 October 2021 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T J MORRIS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13694768
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
T J Morris Limited, Portal Way Axis Business Park, Gillmoss Liverpool, L11 0JA,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORRIS, Thomas Joseph
ActiveAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born February 1954
Director
Appointed 21 Oct 2021
MORRIS, Thomas Joseph
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born February 1954
Director
21 Oct 2021
Active
MCLOUGHLIN, Graeme Peter
ResignedAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born June 1967
Director
Appointed 21 Oct 2021
Resigned 31 Dec 2024
MCLOUGHLIN, Graeme Peter
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born June 1967
Director
21 Oct 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Joseph Morris
ActiveAxis Business Park, Gillmoss, LiverpoolL11 0JA
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2021
Mr Thomas Joseph Morris
Axis Business Park, Gillmoss, LiverpoolL11 0JA
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2021
Active
Ms Bernadette Clare Young
CeasedOsbaldwick, YorkYO19 5UP
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Oct 2021
Ceased 01 Nov 2021
Ms Bernadette Clare Young
Osbaldwick, YorkYO19 5UP
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Oct 2021
Ceased 01 Nov 2021
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2024
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
29 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2021