TSS UK Holdings Limited

Active15327834 Private limited company
Incorporated
4 December 2023 (2 years)
Industry
Technical testing and analysis (71200)
Accounts type
Group
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
American
Born April 1963 (63)
Director · Appointed 19 July 2024
British,American
Born April 1979 (47)
Officer history (2 former)
7 March 2025
Appointed Longan, Maria Olga as Director
7 March 2025
Resigned Bagley, Charles Michael as Director
1 November 2024
Appointed Bagley, Charles Michael as Director
1 November 2024
Resigned Taub, Keith David as Director
19 July 2024
Appointed Boreham, Marc Joseph as Director
4 December 2023
Appointed Taub, Keith David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where TSS UK Holdings Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
16 September 2026Group of companies' accounts31 December 2025

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