TSS Holdings Limited

Active13948479 Private limited company
Incorporated
2 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Limited Company
Reg. no. 13930456
Former controllers (3)
13 July 2023
Ceased Karl Edmund White — Owns 25–50% of shares
13 July 2023
Ceased Sally Alexandra White — Owns 25–50% of shares
17 August 2022
Ceased Glenn Skivington — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TSS Holdings Limited This company Owns 75–100% of shares
Thame Service Station Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Satisfaction of a charge in full

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