TTA WORLDCHOICE LIMITED
Overview
| Company Name | TTA WORLDCHOICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06527926 |
| 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 TTA WORLDCHOICE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TTA WORLDCHOICE LIMITED located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTA WORLDCHOICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TTA WC LIMITED | Mar 07, 2008 | Mar 07, 2008 |
What are the latest accounts for TTA WORLDCHOICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TTA WORLDCHOICE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for TTA WORLDCHOICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 7 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TTA WORLDCHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Gary Innes | Director | West Street GU21 6EB Woking St Andrews House Surrey United Kingdom | United Kingdom | British | 127591200001 | |||||
| CLARK, Stephen Jeffrey | Secretary | Crown Square GU21 6HR Woking 2 Surrey England | English | 67527720002 | ||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 128170740001 | |||||||
| CARPENTER, Todd Lee | Director | High Street GU21 6BD Woking Albion House Surrey | Usa | United States | 67527580002 | |||||
| CLARK, Stephen Jeffrey | Director | Crown Square GU21 6HR Woking 2 Surrey England | England | English | 67527720002 | |||||
| HARGREAVES, Simon James | Director | Crown Square GU21 6HR Woking 2 Surrey England | England | British | 99083220001 | |||||
| HEAL, Colin William Charles, Group Captain | Director | High Street GU21 6BD Woking Albion House Surrey | England | British | 35007280001 | |||||
| PICKERING, Duncan Anthony | Director | High Street GU21 6BD Woking Albion House Surrey | United Kingdom | British | 65322780001 | |||||
| PICKERING, William | Director | High Street GU21 6BD Woking Albion House Surrey | United Kingdom | British | 91193680001 | |||||
| STOREY, Mark Henry | Director | Crown Square GU21 6HR Woking 2 Surrey England | England | British | 81616740001 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of TTA WORLDCHOICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttng Investments Limited | Apr 06, 2016 | Crown Square GU21 6HR Woking 2 Surrey England | 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