This company is commonly known as Ttg Global Holdings Limited. The company was founded 14 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.
| 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 | : |
|
| Registered Address | : | Field House, Uttoxeter Old Road, Derby, DE1 1NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Secretary | 06 March 2012 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 06 March 2012 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 06 March 2012 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 04 September 2009 | Active |
| 4, Queensmill Road, London, SW6 6JS | Director | 18 September 2009 | Active |
| 156, Holtye Road, East Grinstead, RH19 3ES | Director | 18 September 2009 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 06 March 2012 | Active |
| Flat 1, 88 Tachbrook Street, London, SW1V 2NB | Director | 18 September 2009 | Active |
| Field House, Uttoxeter Old Road, Derby, DE1 1NH | Director | 23 November 2012 | Active |
| 43, 43-45 Upper Berkeley Street, Apartment 5, London, W1H 5QL | Director | 18 September 2009 | Active |
| 77, Glebelands, Pulborough, RH20 2BZ | Director | 04 September 2009 | Active |
| 139 Peppard Road, Caversham, Reading, RG4 8TR | Director | 18 September 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-12-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Resolution | Resolution. | Download |
| 2018-08-22 | Change of name | Change of name notice. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Officers | Termination director company with name termination date. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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