T S INVESTMENT HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 12 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Thomas Robert Shotton	Director	British	England	33	29 Apr 2014	Active

Shareholders

Shareholders (1)


Thomas Shotton	100.0%	100	Ordinary	6 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Robert Shotton

British

Active

Notified 6 Apr 2016

Residence England

DOB August 1992

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

T S INVESTMENT HOLDINGS LIMITED Current Company

ARTIUM GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BEAUMONT DELACY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BS SECURITIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DEVONSHIRE LANE PROPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

EJRM INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

HARROGATE INDUSTRIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ROCKWELL STERLING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-19 with no updates	View(3 pages)
22 Apr 2025	Officers	Change to director Mr Thomas Robert Shotton on 2025-04-17	View(2 pages)
22 Apr 2025	Officers	Change to director Mr Thomas Robert Shotton on 2025-04-17	View(2 pages)
16 Jan 2025	Accounts	Annual accounts made up to 2024-04-28	View(1 page)