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T&J Holdco Limited

12553626

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 2, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB
Incorporated 09/04/2020

Previously known as

Helium Miracle 306 Limited · until 28/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Andrew Bracewell

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Julian Miles Bambridge

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr. David Stephen Millward

director · Since 15/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Julian Miles Bambridge

director · Since 15/12/2020

British · United Kingdom · Age 54

James Andrew Bracewell

director · Since 15/12/2020

British · United Kingdom · Age 48

David Stephen Millward

director · Since 15/12/2020

British · United Kingdom · Age 46

Former

Michael David Yardley

director · Resigned 27/10/2020

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 27/10/2020

Thomas David Stephens

director · Resigned 15/12/2020

Peter Wirtz

director · Resigned 27/09/2022

Rupert Stewart David Howard

director · Resigned 04/09/2025

Timothy James Whiting

director · Resigned 04/09/2025

Anthony Lissaman

director · Resigned 04/09/2025

Persons with Significant Control

Sphynx Uk Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 16516118 · Companies House · Corporate

Notified 04/09/2025

Former PSCs

Oakwood Corporate Nominees 2019 Limited

Ceased 27/10/2020

3i Investments Plc

Ceased 27/10/2020

3i Group Plc

Ceased 09/09/2021

3i Gp 2019 Limited

Ceased 04/09/2025

Mr James Andrew Bracewell

Ceased 09/09/2021

Mr Julian Bambridge

Ceased 09/09/2021

Change History

officer appointedBAMBRIDGE, Julian Miles
2026-06-07
officer appointedBRACEWELL, James Andrew
2026-06-07
officer appointedMILLWARD, David Stephen, Mr.
2026-06-07
statusactive
2026-06-07

Active

post townManchester
2026-06-07

MANCHESTER

typeltd
2026-06-07

Private Limited Company

address line1Floor 2, Trident 3, Trident Business Park
2026-06-07

FLOOR 2, TRIDENT 3, TRIDENT BUSINESS PARK