TTC GROUP SERVICES LIMITED

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

This company is commonly known as Ttc Group Services Limited. The company was founded 78 years ago and was given the registration number 00437506. The firm's registered office is in . You can find them at 15 Grosvenor Place, London, , . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	TTC GROUP SERVICES LIMITED
Company Number	:	00437506
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1947
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	15 Grosvenor Place, London, SW1X 7HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Grosvenor Place, London, SW1X 7HH	Secretary	06 January 2011	Active
15 Grosvenor Place, London, SW1X 7HH	Director	22 February 2022	Active
15 Grosvenor Place, London, SW1X 7HH	Director	31 May 2007	Active
3 Fernwood Close, Bromley, BR1 3EZ	Secretary	23 February 1996	Active
1 Calluna Drive, Copthorne, Crawley, RH10 3XE	Secretary	01 March 1993	Active
1 Wick Hill, Kensworth, Dunstable, LU6 3RQ	Secretary	-	Active
Hoathley Chillies Lane, High Hurstwood, Uckfield, TN22 4AD	Director	01 October 2007	Active
3 Fernwood Close, Bromley, BR1 3EZ	Director	16 June 1997	Active
15 Grosvenor Place, London, SW1X 7HH	Director	06 January 2011	Active
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET	Director	17 April 1997	Active
15 Grosvenor Place, London, SW1X 7HH	Director	19 February 2018	Active
65 Engel Park, Mill Hill, London, NW7 2HN	Director	01 March 1993	Active
28 Homefield Road, London, W4	Director	01 March 1993	Active
45 Westmoreland Road, Barnes, London, SW13 9RZ	Director	-	Active
Claverdon Manor, Manor Lane, Claverdon, CV35 8NH	Director	15 May 1996	Active
1 Calluna Drive, Copthorne, Crawley, RH10 3XE	Director	01 March 1993	Active
57 Longhurst, Burgess Hill, RH15 0TG	Director	01 March 1993	Active
446 South Coast Road, Telescombe Cliffs,	Director	01 March 1993	Active
Shorelands, Grasmere Road Fairylands, Pembroke, Bermuda,	Director	31 January 1992	Active
Flat 9 Eaton Mansions, London, SW1W 8HE	Director	-	Active
35/93 Elm Park Gardens, London, SW3	Director	-	Active
485 Park Avenue, New York 10022, Usa, FOREIGN	Director	-	Active
1 Wick Hill, Kensworth, Dunstable, LU6 3RQ	Director	-	Active

People with Significant Control

Ms Victoria Tollman O'Hana
Notified on	:	10 May 2024
Status	:	Active
Date of birth	:	February 1963
Nationality	:	French
Address	:	15 Grosvenor Place, SW1X 7HH
Nature of control	:	Ownership of shares 75 to 100 percent

Travcorp Group Limited
Notified on	:	10 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	15, Grosvenor Place, London, United Kingdom, SW1X 7HH
Nature of control	:	Ownership of shares 75 to 100 percent

Trafalgar Retail Travel Limited
Notified on	:	01 January 2023
Status	:	Active
Country of residence	:	England
Address	:	15, Grosvenor Place, London, England, SW1X 7HH
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Victoria Tollman O'Hana
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	French
Address	:	15 Grosvenor Place, SW1X 7HH
Nature of control	:	Ownership of shares 50 to 75 percent

TTC GROUP SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement