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TTL HOLDINGS LIMITED - 3 Babbage Way, Exeter Science Park, Exeter, EX5 2FN, United Kingdom
Company Information
- Company registration number
- 06764178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Babbage Way
- Exeter Science Park
- Exeter
- EX5 2FN
- United Kingdom 3 Babbage Way, Exeter Science Park, Exeter, EX5 2FN, United Kingdom UK
Management
- Managing Directors
- BUTLER, Steven Michael
- DAKIN, Michael Derek Royston
- FAIRBAIRN, John Greenlaw
- PARKER, Thomas Charles
- PATERSON, Richard James
- SZYMANSKI, David John
- WATTS, James Paul, Professor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-02
- Age Of Company 2008-12-02 15 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Richard Paterson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
✓
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TTL HOLDINGS LIMITED Company Description
- TTL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06764178. Its current trading status is "live". It was registered 2008-12-02. It has declared SIC or NACE codes as "74990". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at 3 Babbage Way .
Get TTL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ttl Holdings Limited - 3 Babbage Way, Exeter Science Park, Exeter, EX5 2FN, United Kingdom
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06764178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06764178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06764178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-01-19) - PSC01
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capital-allotment-shares (2024-01-03) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2024-01-05) - PSC09
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-06) - SH01
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confirmation-statement-with-updates (2023-12-18) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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capital-allotment-shares (2022-07-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-11-15) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-16) - SH01
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confirmation-statement-with-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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capital-allotment-shares (2021-05-11) - SH01
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resolution (2021-05-13) - RESOLUTIONS
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capital-allotment-shares (2021-01-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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memorandum-articles (2021-05-13) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-10) - CS01
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capital-allotment-shares (2020-01-27) - SH01
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resolution (2020-01-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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resolution (2019-04-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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capital-allotment-shares (2018-04-23) - SH01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-updates (2018-12-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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capital-allotment-shares (2017-12-01) - SH01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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capital-allotment-shares (2017-01-04) - SH01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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capital-allotment-shares (2016-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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capital-allotment-shares (2015-08-17) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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capital-allotment-shares (2014-12-16) - SH01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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capital-allotment-shares (2014-10-06) - SH01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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appoint-person-director-company-with-name (2013-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-20) - AR01
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appoint-person-director-company-with-name (2013-01-20) - AP01
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termination-director-company-with-name (2013-01-20) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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change-person-director-company-with-change-date (2012-10-15) - CH01
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-11-25) - AA01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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appoint-person-secretary-company-with-name (2011-09-08) - AP03
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termination-director-company-with-name (2011-08-16) - TM01
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termination-secretary-company-with-name (2011-08-16) - TM02
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appoint-person-director-company-with-name (2011-06-13) - AP01
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appoint-person-director-company-with-name (2011-06-11) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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capital-allotment-shares (2010-05-19) - SH01
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capital-allotment-shares (2010-03-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 225
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resolution (2009-01-29) - RESOLUTIONS
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legacy (2009-04-30) - 88(2)
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legacy (2009-04-30) - 88(3)
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legacy (2009-07-02) - 88(2)
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statement-of-affairs (2009-07-02) - SA
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legacy (2009-08-25) - 88(2)
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legacy (2009-09-02) - 88(2)
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keyboard_arrow_right 2008
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resolution (2008-12-27) - RESOLUTIONS
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incorporation-company (2008-12-02) - NEWINC
