T2 Group Holdings Limited

Active10339826 Private limited company
Incorporated
22 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David John Marr
Accounts type
Group
Region
Wales
Address
Fern House Unit 1 Links Court
Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born July 1977 (49)
Marr, David John
Director · Appointed 22 August 2016
British
Born September 1970 (56)
Director · Appointed 22 August 2016
British
Born May 1973 (53)
Officer history (4 former)
24 August 2026
Appointed Cornish, Carl as Director
22 May 2026
Resigned David, Anthony as Director
2 April 2026
Resigned Marr, Christine Elizabeth as Secretary
2 April 2026
Resigned Marr, Christine Elizabeth as Director
30 June 2025
Resigned West, Mike Edward as Director
5 May 2017
Appointed West, Mike Edward as Director
5 May 2017
Appointed David, Anthony as Director
22 August 2016
Appointed Marr, David John as Director
22 August 2016
Appointed Marr, Robert James as Director
22 August 2016
Appointed Marr, Christine Elizabeth as Secretary
22 August 2016
Appointed Marr, Christine Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17057649
Former controllers (2)
2 April 2026
Ceased David John Marr — Owns 25–50% of shares
2 April 2026
Ceased Robert James Marr — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

T2 Investment Group Limited Owns 25–50% of shares
T2 Group Holdings Limited This company Owns 75–100% of shares
T2 Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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