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Tta Trustees (Uk) Limited

04302758

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

St Andrews House, West Street, Woking, GU21 6EB
Incorporated 11/10/2001

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Gary Innes Lewis

director · Since 18/01/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr Vim Vithaldas

director · Since 01/06/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Gary Innes Lewis

director · Since 18/01/2016

British · United Kingdom · Age 56

Vim Vithaldas

director · Since 01/06/2016

British · United Kingdom · Age 59

Former

C & M Registrars Limited

corporate nominee director · Resigned 11/10/2001

C & M Secretaries Limited

corporate nominee secretary · Resigned 11/10/2001

Todd Lee Carpenter

director · Resigned 18/09/2013

Nicola Anne Spoor

director · Resigned 01/01/2015

Stephen Jeffrey Clark

director · Resigned 18/01/2016

Simon James Hargreaves

director · Resigned 18/01/2016

Sudheer Kumar Sharma

secretary · Resigned 04/10/2016

Sudheer Kumar Sharma

director · Resigned 04/10/2016

Avril Margaret Hurd

director · Resigned 01/09/2017

Persons with Significant Control

Tta Management Ltd

25–50% shares
25–50% votes

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

Reg: 02884750 · Companies House · Private Limited Company

Notified 16/04/2016

The Travel Network Group Limited

25–50% shares
25–50% votes

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

Reg: 07789231 · Companies House · Limited By Shares

Notified 06/01/2024

Change History

officer appointedLEWIS, Gary Innes
2026-08-12
officer appointedVITHALDAS, Vim
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1St Andrews House
2026-08-12

ST ANDREWS HOUSE

post townWoking
2026-08-12

WOKING