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TTG GLOBAL SOLUTIONS LIMITED

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

This company is commonly known as Ttg Global Solutions Limited. The company was founded 4 years ago and was given the registration number 12700410. 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 74990 - Non-trading company.

Company Information

Name:TTG GLOBAL SOLUTIONS LIMITED
Company Number:12700410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

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

Secretary26 June 2020Active
Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH

Director09 September 2020Active
Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH

Director09 September 2020Active
Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH

Director09 September 2020Active
Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH

Director26 June 2020Active
Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH

Director09 September 2020Active

People with Significant Control

Ttg Global Solutions Group Limited
Notified on:28 September 2022
Status:Active
Country of residence:United Kingdom
Address:Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Louis Burridge
Notified on:15 September 2020
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Philip Edward Williams
Notified on:26 June 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type full.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type group.

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2022-02-25Incorporation

Memorandum articles.

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2022-02-25Resolution

Resolution.

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2022-01-13Resolution

Resolution.

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2022-01-13Incorporation

Memorandum articles.

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2021-07-31Accounts

Accounts with accounts type group.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2020-09-25Resolution

Resolution.

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2020-09-25Incorporation

Memorandum articles.

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2020-09-25Resolution

Resolution.

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2020-09-25Resolution

Resolution.

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2020-09-25Capital

Capital name of class of shares.

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2020-09-25Incorporation

Memorandum articles.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-17Capital

Capital allotment shares.

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2020-09-17Persons with significant control

Notification of a person with significant control statement.

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2020-09-17Capital

Capital allotment shares.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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