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TTC UK HOLDINGS LIMITED

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

This company is commonly known as Ttc Uk Holdings Limited. The company was founded 18 years ago and was given the registration number 05806095. The firm's registered office is in BLACKBURN. You can find them at Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:TTC UK HOLDINGS LIMITED
Company Number:05806095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director01 September 2023Active
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director31 August 2022Active
6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039

Director31 August 2022Active
The Beeches 33 Clitheroe Road, Whalley, Clitheroe, BB7 9AD

Secretary22 June 2006Active
6 Eccleston Mews, London, SW1X 8AG

Secretary04 May 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary04 May 2006Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director01 December 2015Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director28 September 2021Active
Flat 22 Empire House, Thurloe Place, London, SW7 2RU

Director05 June 2006Active
The Beeches 33 Clitheroe Road, Whalley, Clitheroe, BB7 9AD

Director22 June 2006Active
Tensar International, Cunningham Court, Shadsworth Buisiness Park,, BB1 2QX

Director22 June 2006Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director17 April 2015Active
6 Eccleston Mews, London, SW1X 8AG

Director04 May 2006Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, BB1 2QX

Director12 July 2016Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QX

Director30 December 2011Active
Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QX

Director13 February 2012Active
17 Margaretta Terrace, London, SW3 5NU

Director04 May 2006Active
630 Lake Medlock Drive, Alpharetta, Usa,

Director14 June 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director04 May 2006Active

People with Significant Control

Commercial Metals Company
Notified on:25 April 2022
Status:Active
Country of residence:United States
Address:6565 N. Macarthur Blvd, Suite 800, Irving, United States, TX 75039
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Krob Castle
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:American
Country of residence:United States
Address:150 East 58th Street, 38th Floor, New York, United States,
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type full.

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2023-11-07Officers

Termination director company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Officers

Termination director company with name termination date.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-11-17Officers

Change person director company with change date.

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2022-09-06Officers

Appoint person director company with name date.

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2022-09-06Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

Download
2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination director company with name termination date.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2021-12-10Accounts

Accounts with accounts type full.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Mortgage

Mortgage satisfy charge full.

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2021-01-11Accounts

Accounts with accounts type full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

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