| Company Name | Tetrus Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13197685 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Astrid Doouss |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
| Director Name | Ellice Doouss |
|---|---|
| Date of Birth | July 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
| Director Name | Heidi Doouss |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
| Director Name | Mr Jared Lloyd Doouss |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
| Director Name | Kyle Warwick Doouss |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
| Director Name | Selwyn Cameron Doouss |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
| Director Name | Mr Timothy Maurice Doouss |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
| Director Name | Mrs Priscilla Clare Doouss |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
Location
| Registered Address | 4 Charter Court Stephenson Road Colchester Essex CO4 9BP |
|---|---|
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 15 March 2023 | Notification of Timothy Maurice Doouss as a person with significant control on 15 March 2023 (2 pages) |
| 15 March 2023 | Withdrawal of a person with significant control statement on 15 March 2023 (2 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 August 2022 | Cessation of Selwyn Cameron Doouss as a person with significant control on 11 February 2021 (1 page) |
| 3 August 2022 | Cessation of Ellice Doouss as a person with significant control on 11 February 2021 (1 page) |
| 3 August 2022 | Cessation of Kyle Warwick Doouss as a person with significant control on 11 February 2021 (1 page) |
| 3 August 2022 | Cessation of Jared Lloyd Doouss as a person with significant control on 11 February 2021 (1 page) |
| 3 August 2022 | Cessation of Astrid Doouss as a person with significant control on 11 February 2021 (1 page) |
| 3 August 2022 | Cessation of Priscilla Clare Doouss as a person with significant control on 15 March 2022 (1 page) |
| 3 August 2022 | Cessation of Heidi Doouss as a person with significant control on 11 February 2021 (1 page) |
| 3 August 2022 | Notification of a person with significant control statement (2 pages) |
| 3 August 2022 | Cessation of Timothy Maurice Doouss as a person with significant control on 11 February 2021 (1 page) |
| 11 July 2022 | Appointment of Mrs Priscilla Clare Doouss as a director on 15 March 2022 (2 pages) |
| 5 July 2022 | Confirmation statement made on 15 March 2022 with updates (16 pages) |
| 8 April 2022 | Memorandum and Articles of Association (23 pages) |
| 8 April 2022 | Resolutions
|
| 7 April 2022 | Change of share class name or designation (2 pages) |
| 6 April 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 6 April 2022 | Notification of Priscilla Doouss as a person with significant control on 15 March 2022 (2 pages) |
| 24 March 2022 | Change of details for Mr Timothy Maurice Doouss as a person with significant control on 11 February 2021 (2 pages) |
| 24 March 2022 | Confirmation statement made on 10 February 2022 with updates (17 pages) |
| 24 February 2022 | Change of details for Mr Timothy Maurice Doouss as a person with significant control on 15 January 2022 (2 pages) |
| 21 February 2022 | Statement of capital following an allotment of shares on 13 January 2022
|
| 10 February 2022 | Statement of capital following an allotment of shares on 11 January 2022
|
| 10 February 2022 | Statement of capital following an allotment of shares on 12 January 2022
|
| 9 February 2022 | Resolutions
|
| 20 December 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 8 October 2021 | Memorandum and Articles of Association (23 pages) |
| 8 October 2021 | Resolutions
|
| 23 February 2021 | Registered office address changed from Unit 8 East Park Colchester Essex CO4 5WY United Kingdom to Unit 8 Easter Park Colchester Essex CO4 5WY on 23 February 2021 (1 page) |
| 11 February 2021 | Incorporation Statement of capital on 2021-02-11
|