Ttc Group Services Limited

00437506

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH

Incorporated 23/06/1947

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

63110

Data processing, hosting and related activities

63990

Other information service activities

Officers

Mr Derek Ivol David Howie B Acc Ca

director · Since 31/05/2007

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 30 other boards

Mr Derek Ivol David Howie

secretary · Since 06/01/2011

Ms Jillian Kathleen Gattrell

director · Since 22/02/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Persons with Significant Control

Travcorp Group Limited

75–100% shares

15, Grosvenor Place, London, SW1X 7HH

Reg: 01244827 · Companies House · Limited Company

Notified 10/05/2024

Former PSCs

Ms Victoria Tollman O'Hana

Ceased 01/01/2023

Trafalgar Retail Travel Limited

Ceased 10/05/2024

Ms Victoria Tollman O'Hana

Ceased 10/05/2024

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1993Registered 27/09/1993Satisfied 26/04/2024