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Ttre Holdings Limited
12367920
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 17/12/2019
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Aaron Jon Burns
secretary · Since 17/12/2019
Mr Graham Henry Edwards
director · Since 17/12/2019
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 145 other boards
Mr Russell Charles Gurnhill
director · Since 17/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 121 other boards
Mr Michael Akiva Hackenbroch
director · Since 17/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 132 other boards
Graeme Richard William Hunter
director · Since 17/12/2019
DIRECTOR
BRITISH · ENGLAND
Also on 109 other boards
Aaron Jon Burns
secretary · Since 17/12/2019
Persons with Significant Control
The Bank Of N.T. Butterfield & Son Limited
25–50% shares
25–50% votes
Reg: 2106 · Bermuda Registrar Of Companies · Corporate
Notified 17/12/2019
Change History
officer appointed → BURNS, Aaron Jon
2026-08-10officer appointed → DAKIN, Adam
2026-08-10officer appointed → EDWARDS, Graham Henry
2026-08-10officer appointed → GURNHILL, Russell Charles
2026-08-10officer appointed → HACKENBROCH, Michael Akiva
2026-08-10officer appointed → HUNTER, Graeme Richard William
2026-08-10status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → Level 16 5 Aldermanbury Square
2026-08-10LEVEL 16
post town → London
2026-08-10LONDON