Back to search

Ttre (General) Holdings Limited

13085178

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

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 16/12/2020

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Aaron Jon Burns

secretary · Since 16/12/2020

Mr Adam Dakin

director · Since 16/12/2020

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 16/12/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 16/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 16/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Graeme Richard William Hunter

director · Since 16/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Aaron Jon Burns

secretary · Since 16/12/2020

Adam Dakin

director · Since 16/12/2020

English · England · Age 63

Graham Henry Edwards

director · Since 16/12/2020

British · England · Age 62

Russell Charles Gurnhill

director · Since 16/12/2020

British · United Kingdom · Age 56

Michael Akiva Hackenbroch

director · Since 16/12/2020

British · United Kingdom · Age 52

Graeme Richard William Hunter

director · Since 16/12/2020

British · England · Age 62

Persons with Significant Control

Ttre Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 12367920 · Companies House · Limited By Shares

Notified 16/12/2020

Charges1 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 22/12/2020Registered 23/12/2020

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-08-10

LEVEL 16

post townLondon
2026-08-10

LONDON

officer appointedBURNS, Aaron Jon
2026-08-10
officer appointedDAKIN, Adam
2026-08-10
officer appointedEDWARDS, Graham Henry
2026-08-10
officer appointedGURNHILL, Russell Charles
2026-08-10
officer appointedHACKENBROCH, Michael Akiva
2026-08-10
officer appointedHUNTER, Graeme Richard William
2026-08-10