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Testronic Group Holdings Limited

14525582

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

Suffolk House C/O Catalis Limited, George Street, East Croydon, CR0 1PE
Incorporated 06/12/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

71200
Technical testing and analysis

Officers

Sharon Baylay-Bell

director · Since 01/10/2024

British · England · Age 58

Sarah Anne Bird

director · Since 06/02/2025

British · England · Age 54

Former

Andrew Charles Lawton

director · Resigned 01/09/2023

Dominic Marius Dennis Anthony Wheatley

director · Resigned 31/10/2023

Peter Adam Ernest Opperman

director · Resigned 01/10/2024

Stephen Neil Trowbridge

director · Resigned 08/01/2025

Persons with Significant Control

Catalis Limited

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

Suffolk House, George Street, East Croydon, CR0 1PE

Reg: 11899376 · Uk · Private Limited Company

Notified 06/12/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Suffolk House C/O Catalis Limited
2026-05-04

SUFFOLK HOUSE C/O CATALIS LIMITED

post townEast Croydon
2026-05-04

EAST CROYDON

Filing History20 filings

Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
GUARANTEE2

legacy

09/10/20253 pages · PDF
AGREEMENT2

legacy

09/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/202514 pages · PDF
PARENT_ACC

legacy

09/10/202562 pages · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Director appointed

appoint person director company with name date

04/10/20242 pages · PDF
Director resigned

termination director company with name termination date

04/10/20241 page · PDF
AGREEMENT2

legacy

31/08/20241 page · PDF
GUARANTEE2

legacy

31/08/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/08/202415 pages · PDF
PARENT_ACC

legacy

31/08/202460 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
Director appointed

appoint person director company with name date

14/09/20232 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Incorporated

incorporation company

06/12/202238 pages · PDF