TTG NOMINEES LIMITED
Overview
| Company Name | TTG NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00490372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TTG NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TTG NOMINEES LIMITED located?
| Registered Office Address | Fifth Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTG NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYZACK TURNER TOOLS LIMITED | Mar 24, 1988 | Mar 24, 1988 |
| TYZACK TURNER TOOLS LIMITED | Mar 16, 1988 | Mar 16, 1988 |
| TYZACK TURNER TOOLS LIMITED | Apr 22, 1977 | Apr 22, 1977 |
| BROOKFIELD TOOL COMPANY LIMITED | Jan 10, 1951 | Jan 10, 1951 |
What are the latest accounts for TTG NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TTG NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for TTG NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Grace Mccalla as a secretary on Aug 31, 2026 | 2 pages | AP03 | ||
Termination of appointment of Richard David Robert Webb as a director on Sep 02, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard Ian Ashton as a director on Sep 02, 2026 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on Jul 08, 2026 | 1 pages | AD01 | ||
Change of details for Tt Electronics Plc as a person with significant control on Jul 07, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on Jun 05, 2026 | 1 pages | AD01 | ||
Change of details for Tt Electronics Plc as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||
Appointment of Mr Stephen Giles Harrow as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Marianne Alison Chase as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Termination of appointment of Mark Hoad as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard David Robert Webb as a director on May 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of TTG NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311103200001 | |||||||
| MCCALLA, Grace | Secretary | One George Yard EC3V 9DF London Fifth Floor United Kingdom | 352013730001 | |||||||
| ASHTON, Richard Ian | Director | One George Yard EC3V 9DF London Fifth Floor United Kingdom | United Kingdom | British | 271608130002 | |||||
| BUCKLEY, Ian | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | United Kingdom | British | 310973180002 | |||||
| HARROW, Stephen Giles | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | United Kingdom | British | 168448970001 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 175647960001 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | 117318960001 | ||||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COUCHMAN, Thomas Charles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 296904160001 | |||||
| CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | 29782450001 | ||||||
| DASANI, Shatish Damodar | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 132555670003 | |||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 69837530002 | |||||
| HOAD, Mark | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 115632270001 | |||||
| JEWELL, Christopher Adrian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 132349390002 | |||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| LEIGHTON-JONES, John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175991250001 | |||||
| MATTHEWS, David Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 143153980001 | |||||
| NEWMAN, John Watson | Director | Longridge St George's Hill KT13 0NA Weybridge Surrey | England | British | 3088870002 | |||||
| REED, Timothy Henry | Director | Jaggers Keep Bar Road Curbar S30 1YB Sheffield | England | British | 39125880001 | |||||
| SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 117318960001 | |||||
| SHIPP, Nicholas Damante | Director | Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey | British | 3088880001 | ||||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | 126382440002 | |||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | 68136730001 | ||||||
| WEBB, Richard David Robert | Director | One George Yard EC3V 9DF London Fifth Floor United Kingdom | United Kingdom | British | 335754550001 |
Who are the persons with significant control of TTG NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Electronics Plc | Apr 06, 2016 | One George Yard EC3V9DF London Fifth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0