TT2 (HOLDINGS) LIMITED
Overview
| Company Name | TT2 (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06346955 |
| 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 TT2 (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TT2 (HOLDINGS) LIMITED located?
| Registered Office Address | Tyne Tunnels NE28 0PD Wallsend Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TT2 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUTMEGDALE LIMITED | Aug 20, 2007 | Aug 20, 2007 |
What are the latest accounts for TT2 (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TT2 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for TT2 (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sébastien Pejoan as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lesley Jayne Smith as a secretary on Oct 03, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Christopher Wayment as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Appointment of Mr Sébastien Pejoan as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Thomas Solley as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Leslie Tennant as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Roseline Legrand as a director on Apr 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Francois Jean Paul Tcheng as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Appointment of Mr Jonathan Laurence David Carter as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Laurence David Carter as a director on Dec 19, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Carter on Dec 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Christopher Wayment on Nov 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Francois Jean Paul Tcheng on Nov 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Adele Louise Ducrot on Nov 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Brian Deacon on Nov 11, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jonathan Carter as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Jayne Smith as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Matthew Kontarines as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Francois Jean Paul Tcheng on Aug 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of TT2 (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Jonathan Laurence David | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | England | British | Director | 300727920001 | ||||
| DEACON, Andrew Brian | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | United Kingdom | British | Director | 209588340001 | ||||
| DONN, Michael Andrew | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear United Kingdom | Scotland | British | Director | 108352120001 | ||||
| DUCROT, Adele Louise | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | France | French | Finance Director | 286926030001 | ||||
| LEGRAND, Roseline | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | France | French | Director | 309027730001 | ||||
| SOLLEY, Christopher Thomas | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | United Kingdom | British | Director | 166666620001 | ||||
| KONTARINES, Matthew | Secretary | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | 254767170001 | |||||||
| SMITH, Lesley Jayne | Secretary | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | 302016370001 | |||||||
| TERTRAIS, Stephane Marc Regis | Secretary | NE28 0PD Wallsend Tyne Tunnels Tyne & Wear United Kingdom | French | Finance Manager | 126283780001 | |||||
| TURNBULL, Rachel Louise | Secretary | Tunnels NE28 0PD Wallsend Tyne Tyne And Wear | British | 238232200001 | ||||||
| WILKIE, George, Mr. | Secretary | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | 235057120001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| ALBARIC, Guillaume Raoul Fernand, Mr. | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | France | French | Company Director | 221256320001 | ||||
| BESWETHERICK, Elizabeth Jo | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | Associate Asset Management | 246894680001 | ||||
| CARTER, Jonathan Laurence David | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | England | British | Vice President | 302609280001 | ||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Director | 116775310001 | ||||
| FAVRE, Sarah Elisabeth Madeleine | Director | Charles Ii Street SW1Y 4QU London 12 England | United Kingdom | French | Investment Director | 261338430001 | ||||
| GRIMSON, Mark David | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | United Kingdom | British | Credit Manager | 212020480001 | ||||
| HAUGHEY, William James | Director | 5 Glastonbury Street West Hampstead NW6 1QJ London | United Kingdom | British | Banker | 112704940001 | ||||
| JACKSON, Trevor Neville | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear United Kingdom | Usa | South African | Company Director | 126157670002 | ||||
| LE SAUX, Yann, Mr. | Director | c/o Bouygues Construction 1 Avenue Eugene Freyssinet 78280 Guyancourt Challenger - Ec8 France | France | French | Company Director | 196277500001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| NEWTON, Robert James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Director | 295465260001 | ||||
| PARADIS, Charles Andre | Director | c/o Bouygues Pole Concessions 1, Avenue Eugene Freyssinet Guyancourt 78065 Saint-Quentin Challenger Yvelines Cedex France | France | French | Chief Operating Officer | 125055460001 | ||||
| PEJOAN, Sébastien | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | France | French | Director | 317572730001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| SEEKINGS, Harry Edward Charles | Director | 60 Hermitage Court Knighten Street E1W 1PW London | British | Banker | 111481960001 | |||||
| TCHENG, Francois Jean Paul | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | France | French | Director | 266510140001 | ||||
| TENNANT, Andrew Leslie | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear United Kingdom | Scotland | British | Asset Manager | 95469230002 | ||||
| TURNBULL, Rachel Louise | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | United Kingdom | British | Asset Manager | 238232200001 | ||||
| WAYMENT, Mark Christopher | Director | NE28 0PD Wallsend Tyne Tunnels Tyne And Wear | United Kingdom | British | Asset Manager | 62992220002 |
Who are the persons with significant control of TT2 (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Infrastructure (No. 3) Limited | Apr 06, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | No | ||||||||||
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Natures of Control
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| Infrared Infrastructure Yield Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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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