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TTG (TOWER TRADING) HOLDINGS LIMITED

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

This company is commonly known as Ttg (tower Trading) Holdings Limited. The company was founded 12 years ago and was given the registration number 08072206. The firm's registered office is in LONDON. You can find them at 3rd Floor, Tower 42 25 Old Broad Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TTG (TOWER TRADING) HOLDINGS LIMITED
Company Number:08072206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, Tower 42 25 Old Broad Street, London, EC2N 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary16 May 2012Active
3rd, Floor, Tower 42 25 Old Broad Street, London, EC2N 1HQ

Director01 May 2017Active
3rd, Floor, Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director16 May 2012Active
3rd, Floor, Tower 42 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director16 May 2012Active

People with Significant Control

Mr Jamie Beaton Graham Macleod
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:3rd, Floor, London, EC2N 1HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-06Dissolution

Dissolution application strike off company.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-08-13Gazette

Gazette filings brought up to date.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-06-20Officers

Termination director company with name termination date.

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2017-06-01Officers

Appoint person director company with name date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-08-20Address

Move registers to sail company with new address.

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2016-05-24Miscellaneous

Miscellaneous.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-06-18Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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