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TTP FOODS LTD

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

This company is commonly known as Ttp Foods Ltd. The company was founded 4 years ago and was given the registration number 12443201. The firm's registered office is in HUNTINGDON. You can find them at 6 Lancaster Way, Ermine Business Park, Huntingdon, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TTP FOODS LTD
Company Number:12443201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landgate Chambers, Rye, United Kingdom, TN31 7LJ

Director02 October 2023Active
12 Cyprus Place, Rye, England, TN31 7DR

Director01 June 2023Active
Landgate Chambers, Rye, United Kingdom, TN31 7LJ

Director05 February 2020Active

People with Significant Control

Mr Peter Adrian Richard Mason
Notified on:02 October 2023
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Landgate Chambers, 24 Landgate, Rye, United Kingdom, TN31 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fitzroy Land And Property Limited
Notified on:05 February 2020
Status:Active
Country of residence:England
Address:6, Lancaster Way, Huntingdon, England, PE29 6XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hugo Francis Morris
Notified on:05 February 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Landgate Chambers, Rye, United Kingdom, TN31 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Notification of a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-06-09Address

Change registered office address company with date old address new address.

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2023-06-07Officers

Appoint person director company with name date.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-02-05Incorporation

Incorporation company.

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