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Ttc Commercial Services Limited

04819897

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Ttc Group, Hadley Park, Telford, TF1 6QJ
Incorporated 03/07/2003

Previously known as

Licence Bureau Limited · until 25/04/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

80300
Investigation activities

Officers

Mr Luke David Ivan Tellis-James

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr David Bruce Westwood Marsh

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Roy Hastings

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 41 other boards

James Kirkwood

director · Since 09/03/2020

British · United Kingdom · Age 67

Richard Alan Boothroyd

director · Since 09/03/2020

British · England · Age 64

Luke David Ivan Tellis-James

director · Since 01/01/2023

British · England · Age 37

David Bruce Westwood Marsh

director · Since 22/07/2024

British · England · Age 46

Roy Hastings

director · Since 20/01/2025

British · United Kingdom · Age 55

Former

Company Directors Limited

corporate nominee director · Resigned 03/07/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/07/2003

Mark John Bannister

secretary · Resigned 09/03/2020

Mark John Bannister

director · Resigned 09/03/2020

Malcolm John Maycock

director · Resigned 09/03/2020

Robert William Maycock

director · Resigned 09/03/2020

Mr Richard Alan Boothroyd

director · Resigned 11/08/2026

Mr James Kirkwood

director · Resigned 11/08/2026

Persons with Significant Control

Ttc Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Ttc, Hadley Park, Telford, TF1 6QJ

Reg: 06214074 · Register Of Companies Of England And Wales · Private Limited Company

Notified 09/03/2020

Former PSCs

Mr Mark Bannister

Ceased 09/03/2020

Mr Malcolm John Maycock

Ceased 09/03/2020

Mr Robert William Maycock

Ceased 09/03/2020

Charges4 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2026Registered 17/08/2026
A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 10/09/2024Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 22/01/2024Registered 14/08/2026Satisfied 14/08/2026
A registered charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 18/05/2021Registered 14/08/2026Satisfied 14/08/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/09/2024Registered 17/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 22/01/2024Registered 30/01/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 18/05/2021Registered 27/05/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/06/2020Registered 25/06/2020Satisfied 20/05/2021
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 16/06/2020Registered 25/06/2020Satisfied 20/05/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/03/2020Registered 18/03/2020Satisfied 08/04/2024
Charge
satisfied

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/03/2020Registered 12/03/2020Satisfied 20/05/2021

Change History

officer appointedBOOTHROYD, Richard Alan
2026-07-27
officer appointedHASTINGS, Roy
2026-07-27
officer appointedKIRKWOOD, James
2026-07-27
officer appointedMARSH, David Bruce Westwood
2026-07-27
officer appointedTELLIS-JAMES, Luke David Ivan
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ttc Group
2026-07-27

TTC GROUP

post townTelford
2026-07-27

TELFORD