Back to search

Ttc Group (Uk) Limited

06214074

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

TTC HADLEY PARK, SHROPSHIRE, TF1 6QJ
Incorporated 16/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Kirkwood

director · Since 05/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Andrew Jonathan Peter Strong

director · Since 05/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Mr Richard Alan Boothroyd

director · Since 26/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr Luke David Ivan Tellis-James

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

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 54

Also on 41 other boards

Persons with Significant Control

Project Gold Bidco Limited

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

Ttc Hadley Park, Hadley, Telford, TF1 6QJ

Reg: 13379501 · Companies House · Private Limited Company

Notified 09/10/2024

Former PSCs

Mrs Jennifer Beatrice Wynn

Ceased 05/07/2017

Mr Graham Robert Wynn

Ceased 05/07/2017

Ttc Driver Training Group Ltd

Ceased 09/10/2024

Project Track Topco Limited

Ceased 09/10/2024

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SUCH TERM IS DEF

Created 10/09/2024Registered 20/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

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

KROLL TRUSTEE SERVICES LIMITED

Created 28/02/2024Registered 05/03/2024
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 02/07/2020Satisfied 20/05/2021
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 16/06/2020Registered 24/06/2020Satisfied 20/05/2021
Charge
satisfied

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

Created 09/03/2020Registered 16/03/2020Satisfied 08/04/2024
Charge
satisfied

SANTANDER UK PLC

Created 05/09/2017Registered 13/09/2017Satisfied 28/08/2020
Charge
satisfied

SANTANDER UK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 28/08/2020
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 05/07/2017Registered 07/07/2017Satisfied 20/05/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 17/08/2010Registered 19/08/2010Satisfied 15/06/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 05/12/2008Registered 10/12/2008Satisfied 17/11/2011