T.i. Holdings Limited in Bristol, BS7 8UG

Description

Data updated on: 01-11-2023

T.i. Holdings started conducting its operations in 2005 as a Private Limited Company registered with number: 05392575. The business has been active for nineteen years and the present status is active. This firm's registered office is located in Bristol at 523 Gloucester Road. Anyone could also find this business by the zip code, BS7 8UG. This enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. T.i. Holdings Ltd filed its latest accounts for the period that ended on 2021-12-31. The business latest annual confirmation statement was released on 2023-03-15.

As mentioned in the enterprise's directors directory, since March 2005 there have been two directors: Jean I. and Darren T..

Financial data based on annual reports

Profit & Loss
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
Currency

Balance Sheet
Cash Bank On Hand	125 511	82 726	22 310	1 786 244	1 412
Current Assets	242 705	234 935	205 135	1 816 611	31 477	21 430
Debtors	117 194	152 209	182 825	30 367	30 065
Net Assets Liabilities	719 812	701 558	653 920	2 316 137	401 425	451 430	404 412	404 412
Other Debtors	117 194	140 779	178 052	30 367	30 065

Other Financial Data
Accrued Liabilities		1 491	1 163
Amounts Owed By Related Parties		11 430	4 773
Amounts Owed To Related Parties	2 537		27 084		130 000
Average Number Employees During Period	5	5	5	5	2	2	2	2
Creditors	22 893	33 377	51 215	474	130 052	70 000	95 588	95 588
Decrease In Loans Owed By Related Parties Due To Loans Repaid				-4 773
Decrease In Loans Owed To Related Parties Due To Loans Repaid				-277 824	-3 992
Income From Related Parties	153 055	233 253	168 231
Increase In Loans Owed By Related Parties Due To Loans Advanced			4 773
Increase In Loans Owed To Related Parties Due To Loans Advanced			27 084	250 740	133 992
Investments Fixed Assets	500 000	500 000	500 000	500 000	500 000
Investments In Subsidiaries	500 000	500 000	500 000	500 000	500 000
Loans Owed By Related Parties			4 773
Loans Owed To Related Parties			27 084		130 000
Net Current Assets Liabilities	219 812	201 558	153 920	1 816 137	98 575	48 570	95 588	95 588
Number Shares Issued Fully Paid	1 000	1 000	1 000	1 000	1 000
Other Creditors	18 798	27 853	18 300	1
Ownership Interest In Subsidiary Percent	100	100	100	100
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary				100	100
Taxation Social Security Payable	1 558	4 033	4 668	172	52
Amount Specific Advance Or Credit Directors	-98 302	-116 083	-147 700
Amount Specific Advance Or Credit Made In Period Directors	-22 736	-17 781	-31 617	-2 165
Amount Specific Advance Or Credit Repaid In Period Directors				149 865
Fixed Assets					500 000	500 000	500 000	500 000
Total Assets Less Current Liabilities					401 425	451 430	404 412	404 412

Role: Corporate Nominee Director

Appointed: 15 March 2005

Resigned: 15 March 2005

Address: Bristol, Avon, BS1 6BU

Latest update: 9 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 15 March 2005

Resigned: 15 March 2005

Address: London, NW8 8EP

Latest update: 9 April 2024

People with significant control

The companies that control the firm include: Dt Holdings (Bristol) Limited owns 1/2 or less of company shares. This company can be reached in Bristol at Tower Lane, Warmley, BS30 8XT and was registered as a PSC under the registration number 11587076. Jch Holdings Limited owns 1/2 or less of company shares. This company can be reached in Bristol at Tower Lane, Warmley, BS30 8XT and was registered as a PSC under the registration number 11587038.

Dt Holdings (Bristol) Limited

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

Notified on 1 November 2018

Nature of control:

1/2 or less of shares

Jch Holdings Limited

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

Notified on 1 November 2018

Nature of control:

1/2 or less of shares

Darren T.

Notified on 6 April 2016

Ceased on 1 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jean I.

Notified on 6 April 2016

Ceased on 1 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2023-09-30

T.i. Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jean I.

Darren T.

Jean I.

Emma V.

Thomas T.

Nikki I.

Susan T.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Dt Holdings (Bristol) Limited

Jch Holdings Limited

Darren T.

Jean I.

Accounts Documents

Company filings

Filing category

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