TTB HOLDINGS LIMITED
Overview
| Company Name | TTB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06331089 |
| 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 TTB HOLDINGS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TTB HOLDINGS LIMITED located?
| Registered Office Address | 29 Sloane Gardens SW1W 8EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANBUSH LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for TTB HOLDINGS 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 TTB HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for TTB HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Registration of charge 063310890004, created on Jul 16, 2025 | 61 pages | MR01 | ||
Satisfaction of charge 063310890003 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 17 Slingsby Place London WC2E 9AB to 29 Sloane Gardens London SW1W 8EB on Oct 29, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mark Robert Stolkin as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Stuart Cumberland as a secretary on Jul 21, 2020 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Registered office address changed from 4th Floor, Drury House 34-43 Russell Street London WC2B 5HA to 17 Slingsby Place London WC2E 9AB on Nov 27, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of TTB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOLKIN, Gary Matthew | Secretary | Flat 3 29 Sloane Gardens SW1W 8ED London | British | 127275830001 | ||||||
| STOLKIN, Gary Matthew | Director | 29 Sloane Gardens SW1W 8ED London Flat 3 | England | British | 127275830001 | |||||
| CUMBERLAND, Stuart | Secretary | Slingsby Place WC2E 9AB London 17 | British | 167330430001 | ||||||
| REDDINGS COMPANY SECRETARY LIMITED | Nominee Secretary | Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset | 900029580001 | |||||||
| KANNER, Lucy | Director | Flat 11 Citybridge House 235 245 Goswell Road EC1V 7JD London | United Kingdom | British | 101103620002 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| STOLKIN, Mark Robert | Director | 43 Egerton Crescent SW3 2ED London | England | British | 4179460003 |
Who are the persons with significant control of TTB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robert Stolkin | Apr 06, 2016 | Sloane Gardens SW1W 8EB London 29 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Matthew Stolkin | Apr 06, 2016 | Sloane Gardens SW1W 8EB London 29 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0