This company is commonly known as Ttl Holdings Limited. The company was founded 15 years ago and was given the registration number 06764178. The firm's registered office is in EXETER. You can find them at 3 Babbage Way, Exeter Science Park, Exeter, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TTL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06764178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 25 November 2021 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 06 December 2012 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 16 August 2018 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 09 May 2011 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 30 July 2020 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 30 July 2020 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 30 July 2020 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 27 May 2021 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, England, EX4 4RN | Secretary | 08 May 2011 | Active |
| Furzehill Farm, Hatherleigh, Okehampton, EX20 3LZ | Secretary | 02 December 2008 | Active |
| 22 Lyncombe Close, Rosebarn Park, Exeter, EX4 5EJ | Director | 02 December 2008 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 06 April 2018 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN | Director | 14 November 2014 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, England, EX4 4RN | Director | 09 May 2011 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, England, EX4 4RN | Director | 08 May 2011 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, England, EX4 4RN | Director | 09 May 2011 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, England, EX4 4RN | Director | 09 May 2011 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 04 December 2015 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, England, EX4 4RN | Director | 27 May 2011 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN | Director | 09 May 2011 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN | Director | 04 December 2015 | Active |
| Furzehill Farm, Hatherleigh, Okehampton, EX20 3LZ | Director | 02 December 2008 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 13 September 2018 | Active |
| The Innovation Centre, University Of Exeter Campus, Rennes Drive, Exeter, EX4 4RN | Director | 04 December 2015 | Active |
| 3, Babbage Way, Exeter Science Park, Exeter, United Kingdom, EX5 2FN | Director | 27 May 2014 | Active |
| Richard Paterson | ||
| Notified on | : | 17 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Babbage Way, Exeter, United Kingdom, EX5 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-01-03 | Capital | Capital allotment shares. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Capital | Capital allotment shares. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Capital | Capital allotment shares. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Incorporation | Memorandum articles. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-05-11 | Capital | Capital allotment shares. | Download |
| 2021-01-06 | Capital | Capital allotment shares. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.