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Company Information for

TTSP HOLDINGS LIMITED

UNIT 2.3, THE LOOM, 14 GOWER'S WALK, LONDON, E1 8PY,
Company Registration Number
03840560
Private Limited Company
Active

Company Overview

About Ttsp Holdings Ltd
TTSP HOLDINGS LIMITED was founded on 1999-09-13 and has its registered office in London. The organisation's status is listed as "Active". Ttsp Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TTSP HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2.3, THE LOOM
14 GOWER'S WALK
LONDON
E1 8PY
Other companies in EC1V
 
Filing Information
Company Number 03840560
Company ID Number 03840560
Date formed 1999-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TTSP HOLDINGS LIMITED
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Companies with same name TTSP HOLDINGS LIMITED
The following companies were found which have the same name as TTSP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TTSP HOLDINGS LTD British Columbia Active Company formed on the 2016-10-05

Company Officers of TTSP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES RYAN
 Company Secretary 1999-12-03
TIMOTHY MARK JENNINGS
 Director 1999-12-03
WILLIAM JAMES RYAN
 Director 1999-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH CARTER
 Director 1999-12-03 2006-04-06
WILLIAM DAVID BARNES
 Director 1999-12-03 2004-08-06
BRIAN CHARLES FOOKES
 Director 2001-08-31 2004-06-30
MAWLAW SECRETARIES LIMITED
 Company Secretary 1999-09-13 1999-12-03
MAWLAW CORPORATE SERVICES LIMITED
 Director 1999-09-13 1999-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES RYAN TTSP LIMITED Company Secretary 2002-06-11 CURRENT 2002-03-22 Active
WILLIAM JAMES RYAN THE THOMAS SAUNDERS PARTNERSHIP LIMITED Company Secretary 1993-07-01 CURRENT 1992-07-15 Active
TIMOTHY MARK JENNINGS TTSP LIMITED Director 2006-04-06 CURRENT 2002-03-22 Active
TIMOTHY MARK JENNINGS THE THOMAS SAUNDERS PARTNERSHIP LIMITED Director 1997-01-01 CURRENT 1992-07-15 Active
WILLIAM JAMES RYAN DOONCARMAN LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
WILLIAM JAMES RYAN WREN INSURANCE ASSOCIATION LIMITED(THE) Director 2012-09-12 CURRENT 1986-09-11 Active
WILLIAM JAMES RYAN TTSP LIMITED Director 2002-06-11 CURRENT 2002-03-22 Active
WILLIAM JAMES RYAN THE THOMAS SAUNDERS PARTNERSHIP LIMITED Director 1997-01-01 CURRENT 1992-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/21 FROM 42 New Broad Street London EC2M 1JD England
2021-08-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-06-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06AP01DIRECTOR APPOINTED MR IAN PETER MILLER
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-05-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 90-98 Goswell Road London EC1V 7rd
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 10908.7
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 10908.7
2015-09-18AR0113/09/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 10908.7
2014-10-08AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-20MISCSection 519
2014-05-09MISCSection 519
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 10908.7
2013-10-09AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-05AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-08AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-07AR0113/09/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-09-17AR0113/09/10 ANNUAL RETURN FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-09-28363aReturn made up to 13/09/09; full list of members
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-09363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-11363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-30AUDAUDITOR'S RESIGNATION
2006-09-18363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-07288bDIRECTOR RESIGNED
2005-09-20190LOCATION OF DEBENTURE REGISTER
2005-09-20363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-08363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288bDIRECTOR RESIGNED
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-09-22363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-01-29288cDIRECTOR'S PARTICULARS CHANGED
2003-01-02288cDIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-06-29SASHARES AGREEMENT OTC
2002-06-2988(2)RAD 31/12/01--------- £ SI 1177@.1=117 £ IC 10791/10908
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-10-11363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-26SASHARES AGREEMENT OTC
2001-09-2688(2)RAD 31/08/01--------- £ SI 7910@.1=791 £ IC 10000/10791
2001-09-10288aNEW DIRECTOR APPOINTED
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-10-25363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-01-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25SASHARES AGREEMENT OTC
2000-01-2588(2)RAD 10/12/99--------- £ SI 99990@.1=9999 £ IC 1/10000
1999-12-22WRES01ALTERARTICLES16/12/99
1999-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-09288aNEW DIRECTOR APPOINTED
1999-12-09288bSECRETARY RESIGNED
1999-12-09288aNEW DIRECTOR APPOINTED
1999-12-09WRES01ADOPTMEMORANDUM03/12/99
1999-12-09288bDIRECTOR RESIGNED
1999-12-09288aNEW DIRECTOR APPOINTED
1999-11-23CERTNMCOMPANY NAME CHANGED MAWLAW 459 LIMITED CERTIFICATE ISSUED ON 24/11/99
1999-11-21287REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB
1999-11-21122S-DIV 16/11/99
1999-11-21225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
1999-11-21123£ NC 100000/1000000 16/11/99
1999-11-21WRES13SUB DIVIDE SHARES 16/11/99
1999-11-21WRES04NC INC ALREADY ADJUSTED 16/11/99
1999-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to TTSP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TTSP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TTSP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TTSP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TTSP HOLDINGS LIMITED
Trademarks
We have not found any records of TTSP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTSP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TTSP HOLDINGS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where TTSP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TTSP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TTSP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8PY