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Overview

Summary

Affiliates

Contact details

Officers6

Finance2

Events3

Documents16

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

THE T+S GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Sep 2020 (4 years ago)

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Summary

NameTHE T+S GROUP HOLDINGS LIMITED
Historical names
  • BACK TO THE FUTURE HOLDINGS LIMITED
  • THE TIME + SPACE COMPANY LTD
  • THE TIME + SPACE COMPANY CO. LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12901218
Incorporation Date24 Sep 2020 (4 years ago) / 3228 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THE T*******************

ActiveUnited Kingdom

BACK ********************************

ActiveUnited Kingdom

BACK ********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

Officers

corporate

IndividualUnited Kingdom

ADVENTURES IN TIME + SPACE LTD

Person with significant control


Appointed on24 Sep 2020

Resigned on06 Dec 2021

individual

IndividualUnited Kingdom

Mrs Caroline Read

Person with significant control


Appointed on06 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Read, Piers Daniel

Director


Appointed on16 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Griffin, Eloise Anne

Director


Appointed on15 Aug 2022

Resigned on16 Feb 2023

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
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2021100 GBP
(~$138)
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Events

Old value

15 Feb 2024

Name changeBACK TO THE FUTURE HOLDINGS LIMITED

28 Sep 2022

Name changeTHE TIME + SPACE COMPANY LTD

17 Feb 2021

Name changeTHE TIME + SPACE COMPANY CO. LTD

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Documents

DateNameTypeDocument
28 Sep 2022Certificate change of name companyCERTNMView
21 Sep 2022Notification of a person with significant controlPSC01View
21 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date21 Sep 2024
    due by 05 Oct 2024
  • Last statement dated21 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2021

Frequently asked questions

Where is THE T+S GROUP HOLDINGS LIMITED's headquarters?

THE T+S GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, W1W 6XH

What is THE T+S GROUP HOLDINGS LIMITED's industry?

THE T+S GROUP HOLDINGS LIMITED is in the industry of Management of real estate on a fee or contract basis

What year was THE T+S GROUP HOLDINGS LIMITED started?

THE T+S GROUP HOLDINGS LIMITED was started in 2020

Sources: Companies House