Background WavePink WaveYellow Wave

T2100 HOLDINGS LIMITED (15066963)

T2100 HOLDINGS LIMITED (15066963) is an active UK company. incorporated on 13 August 2023. with registered office in Huddersfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. T2100 HOLDINGS LIMITED has been registered for 2 years. Current directors include GARLAND, Darren Stephen, HAYES, Andrew Paul, HERRETT, Craig Anthony and 3 others.

Company Number
15066963
Status
active
Type
ltd
Incorporated
13 August 2023
Age
2 years
Address
Savile Mill, Huddersfield, HD3 4PG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
GARLAND, Darren Stephen, HAYES, Andrew Paul, HERRETT, Craig Anthony, NEILL, Timothy Piers Patrick, TURNER, Roger Geoffrey, VAN LOPIK, Guy Adrian
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

T2100 HOLDINGS LIMITED

T2100 HOLDINGS LIMITED is an active company incorporated on 13 August 2023 with the registered office located in Huddersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. T2100 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15066963

LTD Company

Age

2 Years

Incorporated 13 August 2023

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Savile Mill Savile Street Huddersfield, HD3 4PG,

Timeline

6 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Aug 23
Funding Round
Oct 23
Funding Round
Oct 23
Capital Update
Oct 23
New Owner
Mar 24
New Owner
Sept 24
3
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

GARLAND, Darren Stephen

Active
Savile Street, HuddersfieldHD3 4PG
Born September 1967
Director
Appointed 13 Aug 2023

HAYES, Andrew Paul

Active
Savile Street, HuddersfieldHD3 4PG
Born January 1980
Director
Appointed 13 Aug 2023

HERRETT, Craig Anthony

Active
Savile Street, HuddersfieldHD3 4PG
Born September 1979
Director
Appointed 13 Aug 2023

NEILL, Timothy Piers Patrick

Active
Savile Street, HuddersfieldHD3 4PG
Born February 1955
Director
Appointed 13 Aug 2023

TURNER, Roger Geoffrey

Active
Savile Street, HuddersfieldHD3 4PG
Born May 1950
Director
Appointed 13 Aug 2023

VAN LOPIK, Guy Adrian

Active
Savile Street, HuddersfieldHD3 4PG
Born October 1965
Director
Appointed 13 Aug 2023

Persons with significant control

3

Roger Geoffrey Turner

Active
Savile Street, HuddersfieldHD3 4PG
Born May 1950

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 13 Oct 2023

Mr Darren Stephen Garland

Active
Savile Street, HuddersfieldHD3 4PG
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2023

Mr Mark Ranson Conway

Active
Savile Street, HuddersfieldHD3 4PG
Born April 1956

Nature of Control

Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Notified 13 Aug 2023
Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Memorandum Articles
3 November 2025
MAMA
Accounts With Accounts Type Total Exemption Full
2 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
26 September 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
26 September 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
12 August 2024
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
11 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 March 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 March 2024
PSC01Notification of Individual PSC
Capital Statement Capital Company With Date Currency Figure
13 October 2023
SH19Statement of Capital
Legacy
13 October 2023
SH20SH20
Legacy
13 October 2023
CAP-SSCAP-SS
Resolution
13 October 2023
RESOLUTIONSResolutions
Memorandum Articles
12 October 2023
MAMA
Resolution
12 October 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 October 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
12 October 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 October 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Capital Allotment Shares
10 October 2023
SH01Allotment of Shares
Memorandum Articles
9 October 2023
MAMA
Resolution
9 October 2023
RESOLUTIONSResolutions
Resolution
9 October 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
9 October 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 October 2023
SH08Notice of Name/Rights of Class of Shares
Incorporation Company
13 August 2023
NEWINCIncorporation