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TTG GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Ttg Global Holdings Limited. The company was founded 15 years ago and was given the registration number 07009693. The firm's registered office is in DERBY. You can find them at Field House, Uttoxeter Old Road, Derby, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TTG GLOBAL HOLDINGS LIMITED
Company Number:07009693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Field House, Uttoxeter Old Road, Derby, DE1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Uttoxeter Old Road, Derby, DE1 1NH

Secretary06 March 2012Active
Field House, Uttoxeter Old Road, Derby, DE1 1NH

Director06 March 2012Active
Field House, Uttoxeter Old Road, Derby, DE1 1NH

Director06 March 2012Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Corporate Secretary04 September 2009Active
4, Queensmill Road, London, SW6 6JS

Director18 September 2009Active
156, Holtye Road, East Grinstead, RH19 3ES

Director18 September 2009Active
Field House, Uttoxeter Old Road, Derby, DE1 1NH

Director06 March 2012Active
Flat 1, 88 Tachbrook Street, London, SW1V 2NB

Director18 September 2009Active
Field House, Uttoxeter Old Road, Derby, DE1 1NH

Director23 November 2012Active
43, 43-45 Upper Berkeley Street, Apartment 5, London, W1H 5QL

Director18 September 2009Active
77, Glebelands, Pulborough, RH20 2BZ

Director04 September 2009Active
139 Peppard Road, Caversham, Reading, RG4 8TR

Director18 September 2009Active

People with Significant Control

Ttg Global Group Limited
Notified on:15 September 2020
Status:Active
Country of residence:England
Address:Field House, Uttoxeter Old Road, Derby, England, DE1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Affini Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Field House, Uttoxeter Old Road, Derby, England, DE1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

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