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TT2 (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tt2 (holdings) Limited. The company was founded 17 years ago and was given the registration number 06346955. The firm's registered office is in WALLSEND. You can find them at Tyne Tunnels, , Wallsend, Tyne And Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TT2 (HOLDINGS) LIMITED
Company Number:06346955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyne Tunnels, Wallsend, NE28 0PD

Secretary04 November 2022Active
Tyne Tunnels, Wallsend, NE28 0PD

Director19 December 2022Active
Tyne Tunnels, Wallsend, NE28 0PD

Director10 July 2020Active
Tyne Tunnels, Wallsend, United Kingdom, NE28 0PD

Director16 November 2007Active
Tyne Tunnels, Wallsend, NE28 0PD

Director23 July 2021Active
Tyne Tunnels, Wallsend, NE28 0PD

Director30 April 2023Active
Tyne Tunnels, Wallsend, NE28 0PD

Director19 December 2023Active
Tyne Tunnels, Wallsend, NE28 0PD

Director31 December 2023Active
Tyne Tunnels, Wallsend, NE28 0PD

Secretary25 January 2019Active
Tyne Tunnels, Wallsend, United Kingdom, NE28 0PD

Secretary16 November 2007Active
Tyne, Tunnels, Wallsend, NE28 0PD

Secretary01 July 2010Active
Tyne Tunnels, Wallsend, NE28 0PD

Secretary07 July 2017Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary20 August 2007Active
Tyne Tunnels, Wallsend, NE28 0PD

Director23 December 2016Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director18 September 2018Active
Tyne Tunnels, Wallsend, NE28 0PD

Director11 November 2022Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director16 November 2007Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director23 September 2019Active
Tyne Tunnels, Wallsend, NE28 0PD

Director11 August 2016Active
5 Glastonbury Street, West Hampstead, London, NW6 1QJ

Director16 November 2007Active
Tyne Tunnels, Wallsend, United Kingdom, NE28 0PD

Director16 November 2007Active
Challenger - Ec8, 1 Avenue Eugene Freyssinet, 78280 Guyancourt, France,

Director24 March 2015Active
10 Upper Bank Street, London, E14 5JJ

Director20 August 2007Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director08 March 2012Active
Challenger, 1, Avenue Eugene Freyssinet, Guyancourt, 78065 Saint-Quentin, France,

Director01 October 2007Active
10 Upper Bank Street, London, E14 5JJ

Director20 August 2007Active
60 Hermitage Court, Knighten Street, London, E1W 1PW

Director01 October 2007Active
Tyne Tunnels, Wallsend, NE28 0PD

Director24 January 2020Active
Tyne Tunnels, Wallsend, United Kingdom, NE28 0PD

Director18 April 2008Active
Tyne Tunnels, Wallsend, NE28 0PD

Director22 September 2017Active
Tyne Tunnels, Wallsend, NE28 0PD

Director19 June 2008Active

People with Significant Control

Aberdeen Infrastructure (No. 3) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infrared Infrastructure Yield Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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