TT ASIA HOLDINGS LIMITED
Overview
| Company Name | TT ASIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02464046 |
| 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 TT ASIA HOLDINGS LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TT ASIA HOLDINGS 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 TT ASIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED | Apr 21, 2008 | Apr 21, 2008 |
| TT ELECTRONIC INTEGRATED SYSTEMS LIMITED | Apr 12, 2005 | Apr 12, 2005 |
| DAGE BACKPLANE SYSTEMS LIMITED | Apr 12, 1990 | Apr 12, 1990 |
| SHELFCO (NO. 482) LIMITED | Jan 26, 1990 | Jan 26, 1990 |
What are the latest accounts for TT ASIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TT ASIA HOLDINGS 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 TT ASIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Ian Ashton as a director on Sep 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard David Robert Webb as a director on Sep 02, 2026 | 1 pages | TM01 | ||
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 10, 2026 | 1 pages | AD01 | ||
Change of details for Tt Electronics Group Holdings Limited 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 04, 2026 | 1 pages | AD01 | ||
Change of details for Tt Electronics Group Holdings Limited as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 15 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TT ASIA HOLDINGS 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 | 310988530001 | |||||||
| 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 | 175647050001 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| NEWNHAM, Lewis Cyril Ashby | Secretary | Rhododendrons Kippington Road TN13 2LN Sevenoaks Kent | British | 3071680001 | ||||||
| PULLEY, Yvonne | Secretary | 27 The Spinney HP5 3HX Chesham Buckinghamshire | British | 16850040001 | ||||||
| SHARP, Wendy Jill | Secretary | Hedges Jackmans Lane, St Johns GU21 7RL Woking Surrey | British | 117318960001 | ||||||
| WELLS, Stewart James | Secretary | 2a Northampton Road Blisworth NN7 3DN Northampton Northamptonshire | British | 56044580001 | ||||||
| ALLEN, Gary Peter | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | United Kingdom | British | 117865620001 | |||||
| ATKINS, Martin Ronald | Director | 8 Ivetsey Close ST19 9QR Wheaton Aston Staffordshire | United Kingdom | British | 83456180001 | |||||
| BAGNALL, Joseph Michael | Director | 201 Solihull Road Shirley B90 3LQ Solihull West Midlands | England | British | 95313450001 | |||||
| BLYTH, Steven | Director | Lamorna The Street, Ubley BS40 6PD Bristol Bath & North East Somerset | England | British | 81486420001 | |||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| BRICE, Nigel Antony | Director | Brunel House Brunel Road HP19 8SS Aylesbury Buckinghamshire | United Kingdom | British | 90292050001 | |||||
| BROWN, Martin | Director | 7 Jarvis Fields Bursledon SO31 8AF Southampton Hampshire | United Kingdom | British | 123628870001 | |||||
| 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 | |||||
| CROSTON, David Charles | Director | 201 Albury Drive HA5 3RH Pinner Middlesex | United Kingdom | British | 35730350002 | |||||
| DASANI, Shatish Damodar | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | England | British | 132555670003 | |||||
| DAVIES, Graham | Director | Apple Tree Cottage 13 Field Lane Cam GL11 6JF Dursley Gloucestershire | British | 45162660003 | ||||||
| FELBECK, Paul | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | United Kingdom | British | 69837530002 | |||||
| GREASLEY, John Richard | Director | 5 Kingfisher HP19 3FR Aylesbury Buckinghamshire | British | 6058680003 | ||||||
| HENDERSON, Neil Austen | Director | Long Fortin Whiteleaf HP27 0LY Princes Risborough Buckinghamshire | British | 6058700001 | ||||||
| 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 | |||||
| LEIGHTON-JONES, John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175991250001 | |||||
| MATHER, Stephen John | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | United Kingdom | British | 37905670002 | |||||
| MATTHEWS, David Paul | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | England | British | 143153980001 | |||||
| MOSELEY, Rhys Wilson | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | United Kingdom | British | 117853170001 | |||||
| MOSELEY, Rhys Wilson | Director | 92 Ashleigh Court Henllys NP44 6HG Cwmbran Gwent | United Kingdom | British | 117853170001 | |||||
| REES, Geraint Donald | Director | 80 Guildford Road RH12 1LY Horsham West Sussex | British | 1058800001 | ||||||
| RICHARDSON, Stephen | Director | 11 The Fairway Bluntisham PE17 3LF Huntingdon Cambridgeshire | British | 35495270001 |
Who are the persons with significant control of TT ASIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | 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