Introduction
Watch Company
T
TSS HOLDINGS LIMITED
TSS HOLDINGS LIMITED is an active company incorporated on 2 March 2022 with the registered office located in Thame. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TSS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13948479
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
73 Southern Road Thame, OX9 2ED,
Previous Addresses
Burnham Football Club Wymers Wood Road Burnham Slough SL1 8JG United Kingdom
From: 2 March 2022To: 27 March 2023
15 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Capital Update
Mar 23
Capital Statement Capital Company With D...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
2
Funding
6
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ALLEN, Nicholas Guy
ActiveSouthern Road, ThameOX9 2ED
Born April 1974
Director
Appointed 13 Jul 2023
ALLEN, Nicholas Guy
Southern Road, ThameOX9 2ED
Born April 1974
Director
13 Jul 2023
Active
SKIVINGTON, Glenn
ResignedWymers Wood Road, SloughSL1 8JG
Born January 1962
Director
Appointed 02 Mar 2022
Resigned 17 Aug 2022
SKIVINGTON, Glenn
Wymers Wood Road, SloughSL1 8JG
Born January 1962
Director
02 Mar 2022
Resigned 17 Aug 2022
Resigned
WHITE, Karl Edmund
ResignedSouthern Road, ThameOX9 2ED
Born September 1958
Director
Appointed 17 Aug 2022
Resigned 13 Jul 2023
WHITE, Karl Edmund
Southern Road, ThameOX9 2ED
Born September 1958
Director
17 Aug 2022
Resigned 13 Jul 2023
Resigned
WHITE, Sally Alexandra
ResignedSouthern Road, ThameOX9 2ED
Born December 1958
Director
Appointed 17 Aug 2022
Resigned 13 Jul 2023
WHITE, Sally Alexandra
Southern Road, ThameOX9 2ED
Born December 1958
Director
17 Aug 2022
Resigned 13 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Niem Automotive Ltd
ActiveRycote Lane, ThameOX9 2BY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jul 2023
Mr Karl Edmund White
CeasedSouthern Road, ThameOX9 2ED
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2022
Ceased 13 Jul 2023
Mr Karl Edmund White
Southern Road, ThameOX9 2ED
Born September 1958
Ownership of shares 25 to 50 percent
17 Aug 2022
Ceased 13 Jul 2023
Ceased
Mrs Sally Alexandra White
CeasedSouthern Road, ThameOX9 2ED
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2022
Ceased 13 Jul 2023
Mrs Sally Alexandra White
Southern Road, ThameOX9 2ED
Born December 1958
Ownership of shares 25 to 50 percent
17 Aug 2022
Ceased 13 Jul 2023
Ceased
Mr Glenn Skivington
CeasedWymers Wood Road, SloughSL1 8JG
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2022
Ceased 17 Aug 2022
Mr Glenn Skivington
Wymers Wood Road, SloughSL1 8JG
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2022
Ceased 17 Aug 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
24 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2023
17 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2023
13 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 March 2023
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
1 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2022
1 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2022