Tt2 (Holdings) Limited

06346955

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TYNE TUNNELS, WALLSEND, NE28 0PD

Incorporated 20/08/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Andrew Donn

director · Since 16/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Mr Jonathan Laurence David Carter

director · Since 19/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 49 other boards

Mr Christopher Thomas Solley

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 42 other boards

Mr Paul Nicholson

secretary · Since 29/04/2025

Mr Neil Andrew Woodburn

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 31 other boards

Persons with Significant Control

Aberdeen Infrastructure (No. 3) Limited

25–50% shares

25–50% votes

Bow Bells House, 1 Bread Street, London, EC4M 9HH

Reg: 06632304 · England And Wales · Private Limited Company

Notified 06/04/2016

Infrared Infrastructure Yield Holdings Limited

25–50% shares

25–50% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 08109112 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 23/11/2007Registered 04/12/2007