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	Jan 26, 1990

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	Fourth Floor St Andrews House West Street GU21 6EB Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of TT ASIA HOLDINGS LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
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 TT ASIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for TT ASIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Sep 29, 2025	legacy	173 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

May 16, 2025	Termination of appointment of Mark Hoad as a director on May 15, 2025	1 pages	TM01

May 16, 2025	Appointment of Mr Richard David Robert Webb as a director on May 15, 2025	2 pages	AP01

Nov 18, 2024	Director's details changed for Mr Ian Buckley on Oct 10, 2024	2 pages	CH01

Oct 23, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Aug 17, 2024	legacy	186 pages	PARENT_ACC

Aug 17, 2024	legacy	1 pages	AGREEMENT2

Aug 17, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023	1 pages	TM01

Jul 06, 2023	Appointment of Mr Ian Buckley as a director on Jun 30, 2023	2 pages	AP01

Jul 06, 2023	Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023	1 pages	TM02

Jul 06, 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023	2 pages	AP03

Jun 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Jun 23, 2023	legacy	235 pages	PARENT_ACC

Jun 23, 2023	legacy	1 pages	AGREEMENT2

Jun 23, 2023	legacy	3 pages	GUARANTEE2

Dec 12, 2022	Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022	2 pages	AP01

Oct 12, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of TT ASIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEER-MARAJO, Sharan St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England				310988530001
BUCKLEY, Ian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1980-1	310973180002
CHASE, Jennifer Marianne Alison St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Dec 01, 2022		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1978-3	245067350002
WEBB, Richard David Robert St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	May 15, 2025		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1976-11	335754550001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 30, 2013	Jun 30, 2023	Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England		British		175647050001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 10, 2005	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British		2930710001
NEWNHAM, Lewis Cyril Ashby Rhododendrons Kippington Road TN13 2LN Sevenoaks Kent	Aug 01, 1997	Jul 28, 1999	Secretary	Rhododendrons Kippington Road TN13 2LN Sevenoaks Kent		British		3071680001
PULLEY, Yvonne 27 The Spinney HP5 3HX Chesham Buckinghamshire		Aug 01, 1997	Secretary	27 The Spinney HP5 3HX Chesham Buckinghamshire		British		16850040001
SHARP, Wendy Jill Hedges Jackmans Lane, St Johns GU21 7RL Woking Surrey	Dec 01, 2006	Jan 30, 2013	Secretary	Hedges Jackmans Lane, St Johns GU21 7RL Woking Surrey		British		117318960001
WELLS, Stewart James 2a Northampton Road Blisworth NN7 3DN Northampton Northamptonshire	Jul 28, 1999	Mar 10, 2005	Secretary	2a Northampton Road Blisworth NN7 3DN Northampton Northamptonshire		British		56044580001
ALLEN, Gary Peter 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Nov 20, 2009	Apr 05, 2011	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	United Kingdom	British	1968-7	117865620001
ATKINS, Martin Ronald 8 Ivetsey Close ST19 9QR Wheaton Aston Staffordshire	Jan 01, 2006	Feb 01, 2008	Director	8 Ivetsey Close ST19 9QR Wheaton Aston Staffordshire	United Kingdom	British	1953-5	83456180001
BAGNALL, Joseph Michael 201 Solihull Road Shirley B90 3LQ Solihull West Midlands	Aug 01, 2006	May 13, 2009	Director	201 Solihull Road Shirley B90 3LQ Solihull West Midlands	England	British	1966-12	95313450001
BLYTH, Steven Lamorna The Street, Ubley BS40 6PD Bristol Bath & North East Somerset	May 24, 2006	Dec 01, 2006	Director	Lamorna The Street, Ubley BS40 6PD Bristol Bath & North East Somerset	England	British	1970-6	81486420001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Jun 30, 2023	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1967-1	175958630001
BRICE, Nigel Antony Brunel House Brunel Road HP19 8SS Aylesbury Buckinghamshire	Feb 01, 2008	Nov 20, 2009	Director	Brunel House Brunel Road HP19 8SS Aylesbury Buckinghamshire	United Kingdom	British	1962-1	90292050001
BROWN, Martin 7 Jarvis Fields Bursledon SO31 8AF Southampton Hampshire	Jan 01, 2006	Jul 31, 2006	Director	7 Jarvis Fields Bursledon SO31 8AF Southampton Hampshire	United Kingdom	British	1969-3	123628870001
CLARK, Robert Neil George St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jul 10, 2019	Jun 08, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	England	British	1974-12	298903670002
COUCHMAN, Thomas Charles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 08, 2022	Dec 01, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1979-11	296904160001
CROSTON, David Charles 201 Albury Drive HA5 3RH Pinner Middlesex	Feb 01, 2008	May 22, 2009	Director	201 Albury Drive HA5 3RH Pinner Middlesex	United Kingdom	British	1954-8	35730350002
DASANI, Shatish Damodar 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Jun 01, 2009	Dec 31, 2014	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	England	British	1962-3	132555670003
DAVIES, Graham Apple Tree Cottage 13 Field Lane Cam GL11 6JF Dursley Gloucestershire	Mar 10, 2005	Jan 31, 2008	Director	Apple Tree Cottage 13 Field Lane Cam GL11 6JF Dursley Gloucestershire		British	1947-8	45162660003
FELBECK, Paul 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Jun 01, 2009	Feb 14, 2013	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	United Kingdom	British	1964-7	69837530002
GREASLEY, John Richard 5 Kingfisher HP19 3FR Aylesbury Buckinghamshire		Aug 01, 1997	Director	5 Kingfisher HP19 3FR Aylesbury Buckinghamshire		British	1942-4	6058680003
HENDERSON, Neil Austen Long Fortin Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		Aug 01, 1997	Director	Long Fortin Whiteleaf HP27 0LY Princes Risborough Buckinghamshire		British	1943-9	6058700001
HOAD, Mark St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 01, 2015	May 15, 2025	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	England	British	1970-6	115632270001
JEWELL, Christopher Adrian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Sep 30, 2018	Jul 10, 2019	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1964-7	132349390002
LEIGHTON-JONES, John St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Sep 30, 2018	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1970-1	175991250001
MATHER, Stephen John 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Nov 20, 2009	Apr 05, 2011	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	United Kingdom	British	1958-6	37905670002
MATTHEWS, David Paul 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Jun 01, 2009	Mar 31, 2010	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	England	British	1949-9	143153980001
MOSELEY, Rhys Wilson 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Nov 20, 2009	Apr 05, 2011	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	United Kingdom	British	1965-12	117853170001
MOSELEY, Rhys Wilson 92 Ashleigh Court Henllys NP44 6HG Cwmbran Gwent	Dec 01, 2006	Feb 01, 2008	Director	92 Ashleigh Court Henllys NP44 6HG Cwmbran Gwent	United Kingdom	British	1965-12	117853170001
REES, Geraint Donald 80 Guildford Road RH12 1LY Horsham West Sussex	Aug 01, 1997	Mar 10, 2005	Director	80 Guildford Road RH12 1LY Horsham West Sussex		British	1947-9	1058800001
RICHARDSON, Stephen 11 The Fairway Bluntisham PE17 3LF Huntingdon Cambridgeshire		Jun 30, 1999	Director	11 The Fairway Bluntisham PE17 3LF Huntingdon Cambridgeshire		British	1963-2	35495270001
RODGERS, Neil Anthony Latchmere Green Little London RG26 5EJ Tadley Abbots Dwell Hampshire Uk	Mar 10, 2005	Dec 01, 2006	Director	Latchmere Green Little London RG26 5EJ Tadley Abbots Dwell Hampshire Uk	England	British	1953-7	136538310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TT ASIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tt Electronics Group Holdings Limited

Apr 06, 2016

West Street

GU21 6EB Woking

Fourth Floor St Andrews House

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	299275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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