Ttc 2000 Limited

08446911

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

TTC GROUP HADLEY PARK, TELFORD, TF1 6QJ

Incorporated 15/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

85590

Other education

Officers

Mr James Kirkwood

director · Since 05/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 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

Ttc Group (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Ttc Hadley Park, Hadley, Telford, TF1 6QJ

Reg: 06214074 · Companies House (England And Wales) · Private Limited Company

Notified 05/07/2017

Former PSCs

Mr Graham Robert Wynn

Ceased 05/07/2017

Mrs Jennifer Beatrice Wynn

Ceased 05/07/2017

Charges3 outstanding

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 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 05/07/2017Registered 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