TETRUS GROUP HOLDINGS LIMITED
4 CHARTER COURT, STEPHENSON ROAD, COLCHESTER CO4 9BP- Active
- Private Limited Company
- Company No. 13197685
- Last Updated: 01 Mar 2024
Company Profile
TETRUS GROUP HOLDINGS LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in COLCHESTER. TETRUS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 15 days.
| Name | TETRUS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13197685 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CHARTER COURT STEPHENSON ROAD COLCHESTER CO4 9BP |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Maurice Doouss Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Priscilla Clare Doouss Nationality: British |
Dates: Tuesday, March 15, 2022 - Tuesday, March 15, 2022
right to appoint and remove directors
|
| Kyle Warwick Doouss Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
significant influence or control
|
| Ellice Doouss Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
significant influence or control
|
| Astrid Doouss Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
significant influence or control
|
| Mr Jared Lloyd Doouss Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
significant influence or control
|
| Heidi Doouss Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
significant influence or control
|
| Mr Timothy Maurice Doouss Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Selwyn Cameron Doouss Nationality: British |
Dates: Thursday, February 11, 2021 - Thursday, February 11, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TETRUS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TETRUS GROUP HOLDINGS LIMITED | 11 Feb 2021 |