Introduction
Watch Company
T
TPS 360 HOLDINGS LIMITED
TPS 360 HOLDINGS LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Caerphilly. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TPS 360 HOLDINGS LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15309264
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Unit 1b Gallagher Retail Park Parc Pontypandy Caerphilly, CF83 3GX,
Previous Addresses
Unit E 26 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU United Kingdom
From: 27 November 2023To: 7 July 2025
18 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 24
Notification Of A Person With Significan...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ASHCROFT, Gavin Leigh
ActiveGallagher Retail Park, CaerphillyCF83 3GX
Born October 1982
Director
Appointed 28 Jun 2024
ASHCROFT, Gavin Leigh
Gallagher Retail Park, CaerphillyCF83 3GX
Born October 1982
Director
28 Jun 2024
Active
BARCLAY, Samuel Scott
ActiveGallagher Retail Park, CaerphillyCF83 3GX
Born August 1990
Director
Appointed 26 Jun 2024
BARCLAY, Samuel Scott
Gallagher Retail Park, CaerphillyCF83 3GX
Born August 1990
Director
26 Jun 2024
Active
BARCLAY, Scott Alexander
ActiveGallagher Retail Park, CaerphillyCF83 3GX
Born February 1992
Director
Appointed 28 Jun 2024
BARCLAY, Scott Alexander
Gallagher Retail Park, CaerphillyCF83 3GX
Born February 1992
Director
28 Jun 2024
Active
JACKSON, Mark
ActiveGallagher Retail Park, CaerphillyCF83 3GX
Born November 1971
Director
Appointed 28 Jun 2024
JACKSON, Mark
Gallagher Retail Park, CaerphillyCF83 3GX
Born November 1971
Director
28 Jun 2024
Active
WATKINS, Darren Llewelyn
ActiveGallagher Retail Park, CaerphillyCF83 3GX
Born February 1971
Director
Appointed 27 Nov 2023
WATKINS, Darren Llewelyn
Gallagher Retail Park, CaerphillyCF83 3GX
Born February 1971
Director
27 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gavin Leigh Ashcroft
ActiveGallagher Retail Park, CaerphillyCF83 3GX
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2024
Mr Gavin Leigh Ashcroft
Gallagher Retail Park, CaerphillyCF83 3GX
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2024
Active
Mr Darren Llewelyn Watkins
ActiveClos Coed Bach, BlackwoodNP12 1GT
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Mr Darren Llewelyn Watkins
Clos Coed Bach, BlackwoodNP12 1GT
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2023
Active
Filing History
28
Description
Type
Date Filed
Document
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025
25 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 July 2024