T.i. Holdings Limited. Head office in Bristol. Check Director.

T.i. Holdings Limited, Bristol

T.i. Holdings Limited is a private limited company. Located at 523 Gloucester Road, Horfield, Bristol BS7 8UG, the above-mentioned 19 years old business was incorporated on 2005-03-15 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Jean C. (appointed on 15 March 2005), Darren T. (appointed on 15 March 2005). Moving on to the secretaries (1 in total), we can name: Jean C. (appointed on 15 March 2005).

About
Name: T.i. Holdings Limited
Number: 05392575
Incorporation date: 2005-03-15
End of financial year: 31 March


Address:	523 Gloucester Road Horfield Bristol BS7 8UG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Dt Holdings (Bristol) Limited

1 November 2018

Address	Cv Ross & Co Limited Tower Lane, Warmley, Bristol, BS30 8XT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	11587076
Nature of control:	25-50% shares

Jch Holdings Limited

1 November 2018

Address	Cv Ross & Co Tower Lane, Warmley, Bristol, BS30 8XT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	11587038
Nature of control:	25-50% shares

Darren T.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Jean I.

6 April 2016 - 1 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31	2023-09-30
Current Assets	242,705	234,935	205,135	1,816,611	31,477	21,430	-	-
Fixed Assets	-	-	-	-	500,000	500,000	500,000	500,000
Total Assets Less Current Liabilities	-	-	-	-	401,425	451,430	404,412	404,412

The target date for T.i. Holdings Limited confirmation statement filing is 2024-03-29. The last one was sent on 2023-03-15. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Dt Holdings (Bristol) Limited owns 1/2 or less of shares. This corporate PSC is located at Tower Lane, Warmley, BS30 8XT Bristol. Jch Holdings Limited owns 1/2 or less of shares. This corporate PSC is located at Tower Lane, Warmley, BS30 8XT Bristol. Darren T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 23rd, March 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 11th, December 2020 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2019-12-04 filed on: 4th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-04 filed on: 4th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-04 filed on: 4th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2017-04-01 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2017-06-30 (was 2017-12-31). filed on: 27th, March 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-02-27 filed on: 27th, February 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 22nd, March 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-03-22: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 523 Gloucester Road Horfield Bristol BS7 8UG. Change occurred on 2015-11-06. Company's previous address: 14 Barrow Court Barrow Gurney Bristol BS48 3RP. filed on: 6th, November 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-08-17 filed on: 21st, August 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-03 filed on: 17th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 17th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-17: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 26th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, February 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 29th, March 2012 \| accounts	Free Download (3 pages)
CH03	On 2012-03-16 secretary's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-03-16 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, March 2012 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, March 2012 \| address	Free Download (1 page)
CH01	On 2012-03-16 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-03-16 director's details were changed filed on: 16th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 23rd, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-06-02 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 2nd, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 20th, January 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-24 New director appointed filed on: 24th, May 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 998 shares from 2005-04-20 to 2005-05-16. Value of each share 1 £, total number of shares: 1000. filed on: 25th, July 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 998 shares from 2005-04-20 to 2005-05-16. Value of each share 1 £, total number of shares: 1000. filed on: 25th, July 2005 \| capital	Free Download (4 pages)
SA	Statement of affairs filed on: 25th, July 2005 \| miscellaneous	Free Download (13 pages)
SA	Statement of affairs filed on: 25th, July 2005 \| miscellaneous	Free Download (13 pages)
287	Registered office changed on 20/07/05 from: 11-12 queen square bristol BS1 4NT filed on: 20th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/07/05 from: 11-12 queen square bristol BS1 4NT filed on: 20th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-04-20. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-04-20. Value of each share 1 £, total number of shares: 2. filed on: 17th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New secretary appointed;new director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-21 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-21 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-21 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-21 Director resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, March 2005 \| incorporation	Free Download (17 pages)

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