T&J Holdco Limited

Active12553626 Private limited company
Incorporated
9 April 2020 (6 years)
Previously known as
Helium Miracle 306 Limited (until 28 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Floor 2
Trident 3
Trident Business Park
Styal Road
Manchester
M22 5XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2020
British
Born March 1972 (54)
Director · Appointed 15 December 2020
British
Born June 1978 (48)
Director · Appointed 15 December 2020
British
Born May 1980 (46)
Officer history (7 former)
4 September 2025
Resigned Howard, Rupert Stewart David as Director
4 September 2025
Resigned Lissaman, Anthony as Director
4 September 2025
Resigned Whiting, Timothy James as Director
27 September 2022
Appointed Lissaman, Anthony as Director
27 September 2022
Resigned Wirtz, Peter as Director
5 July 2021
Appointed Whiting, Timothy James as Director
15 December 2020
Appointed Bambridge, Julian Miles as Director
15 December 2020
Appointed Millward, David Stephen, Mr. as Director
15 December 2020
Appointed Wirtz, Peter as Director
15 December 2020
Appointed Bracewell, James Andrew as Director
15 December 2020
Resigned Stephens, Thomas David as Director
27 October 2020
Appointed Stephens, Thomas David as Director
27 October 2020
Appointed Howard, Rupert Stewart David as Director
27 October 2020
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
27 October 2020
Resigned Yardley, Michael David as Director
9 April 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 April 2020
Appointed Yardley, Michael David as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16516118
Former controllers (6)
4 September 2025
Ceased 3i GP 2019 Limited — Owns 25–50% of shares
9 September 2021
Ceased James Andrew Bracewell — Holds 25–50% of voting rights
9 September 2021
Ceased Julian Bambridge — Holds 25–50% of voting rights
9 September 2021
Ceased 3i Group PLC — Owns 75–100% of shares
27 October 2020
Ceased 3i Investments PLC — Holds 25–50% of voting rights
27 October 2020
Ceased Oakwood Corporate Nominees 2019 Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sphynx UK Bidco Ltd Owns 75–100% of shares
T&J Holdco Limited This company Owns 75–100% of shares
T&J Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates27 October 2026

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