Tt Electronics Electrical Holdings Limited

00459656

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

FOURTH FLOOR, ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 06/10/1948

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

27510

Manufacture of electric domestic appliances

Officers

Mrs Sharan Jeer-Marajo

secretary · Since 30/06/2023

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Persons with Significant Control

Tt Electronics Group Holdings Limited

75–100% shares

4th Floor St Andrews House, West Street, Woking, GU21 6EB

Reg: 299275 · Companies House · Limited By Shares

Notified 26/01/2024

Former PSCs

Mr Charles St John Stewart Peppiatt

Ceased 18/04/2018

Tt Electronics Iot Solutions Limited

Ceased 26/01/2024

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2008Registered 04/11/2008Satisfied 30/05/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1997Registered 19/11/1997Satisfied 16/02/2001

charge

satisfied

MIDLAND BANK PLC

Created 10/11/1997Registered 18/11/1997Satisfied 16/02/2001

charge

satisfied

Registered 24/04/1970Satisfied 16/02/2001

charge

satisfied

Registered 18/12/1968Satisfied 16/02/2001

Insolvency History1 case

members voluntary liquidation31/03/2026

Malcolm Cohen (practitioner) · Stacey Brown (practitioner)