Ttc Group Services Limited
00437506
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
Mr Derek Ivol David Howie
director · Since 31/05/2007
FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
director · Since 31/05/2007
FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 30 other boards
secretary · Since 06/01/2011
director · Since 22/02/2022
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 11 other boards
secretary · Since 06/01/2011
Former
director · Resigned 04/12/1991
director · Resigned 04/12/1991
secretary · Resigned 04/12/1991
director · Resigned 04/12/1991
director · Resigned 04/12/1991
director · Resigned 05/02/1993
director · Resigned 24/02/1993
director · Resigned 31/05/1994
secretary · Resigned 23/02/1996
director · Resigned 26/02/1996
director · Resigned 31/10/1996
director · Resigned 17/04/1997
director · Resigned 10/08/2000
director · Resigned 05/08/2002
director · Resigned 31/05/2007
director · Resigned 12/11/2008
secretary · Resigned 06/01/2011
director · Resigned 06/01/2011
director · Resigned 19/02/2018
director · Resigned 22/02/2022
Persons with Significant Control
Travcorp Group Limited
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
LLOYDS BANK PLC
Change History
Active
Private Limited Company
123 BUCKINGHAM PALACE ROAD
LONDON