Tta Worldchoice Limited

06527926

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 07/03/2008

Previously known as

Tta Wc Limited · until 13/05/2008

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Gary Innes Lewis

director · Since 30/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Gary Innes Lewis

director · Since 30/06/2011

British · United Kingdom · Age 56

Former

Penningtons Directors (No 1) Limited

corporate nominee director · Resigned 07/03/2008

Pennsec Limited

corporate secretary · Resigned 07/03/2008

William Pickering

director · Resigned 30/06/2011

Colin William Charles Heal

director · Resigned 30/06/2011

Duncan Anthony Pickering

director · Resigned 30/06/2011

Mark Henry Storey

director · Resigned 18/01/2016

Todd Lee Carpenter

director · Resigned 18/01/2016

Stephen Jeffrey Clark

secretary · Resigned 18/01/2016

Stephen Jeffrey Clark

director · Resigned 18/01/2016

Simon James Hargreaves

director · Resigned 18/01/2016

Persons with Significant Control

Ttng Investments Limited

75–100% shares

75–100% votes

Appoint directors

2, Crown Square, Woking, GU21 6HR

Reg: 09891014 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/04/2017Registered 21/04/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 31/03/2014Registered 02/04/2014

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → St Andrews House

2026-08-12

ST ANDREWS HOUSE

post town → Woking

2026-08-12

WOKING

officer appointed → LEWIS, Gary Innes

2026-08-12