Ttafs Ltd

07228040

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 20/04/2010

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Gary Innes Lewis

director · Since 20/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Mr Vim Vithaldas

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Gary Innes Lewis

director · Since 20/04/2010

British · United Kingdom · Age 56

Vim Vithaldas

director · Since 30/06/2025

British · United Kingdom · Age 59

Former

Stephen Jeffrey Clark

director · Resigned 18/01/2016

Simon James Hargreaves

director · Resigned 18/01/2016

Persons with Significant Control

The Travel Network Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07789231 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2010Registered 14/09/2010

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

officer appointed → VITHALDAS, Vim

2026-08-12