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Tt Group Limited

01372372

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FOURTH FLOOR ST ANDREWS HOUSE, WOKING, GU21 6EB
Incorporated 08/06/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Stephen Giles Harrow

director · Since 30/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

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

Ttg Investments Limited

75–100% shares

Fourth Floor St Andrews House, West Street, Woking, GU21 6EB

Reg: 1794885 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC,AS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)

Created 20/06/1994Registered 23/06/1994Satisfied 28/04/1995
charge
satisfied

MBAS AGENT AND TRUSTEE FOR THE BANKS AS DEFINED

Created 24/07/1992Registered 31/07/1992Satisfied 28/04/1995
charge
satisfied

MBFOR ITSELF AND AS TRUSTEE AND AGENT FOR THE BANKS (AS DEFINED)

Created 20/03/1992Registered 08/04/1992Satisfied 28/04/1995