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All Information about:

                        
Name

T.I.S. Group Limited

Address
Stanmore Bus.& Inn Cent.
Stanmore Place
Honeypot Lane
Stanmore
HA7 1BT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 February 2021
Company No. 03549149 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Spiteri, Katherine Ann Status: Active Notified: 24/09/2020 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB T.I.S. Group Investments Limited Status: Active Notified: 24/09/2020 Companies House Number: 12727188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Huntington, Brad Scott Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Trebuchet Group Holdings Limited Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Companies House Number: 00039706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trebuchet Investments (Uk) Limited Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 10515813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Trebuchet Investments Limited Status: Ceased Notified: 05/05/2016 Ceased: 31/12/2016 Companies House Number: 00045973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Williams, John Caldicott Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    Ezekiel, Robert Eliot Honeypot Lane, Stanmore, Middlesex, England Status: Active Notified: 29/11/2013 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spiteri, Katherine Honeypot Lane, Stanmore, Middlesex, England Status: Active Notified: 19/11/2009 Role: Secretary
    Spiteri, Katherine Ann Edgware, Middlesex Status: Ceased Notified: 27/10/2010 Ceased: 27/10/2010 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British