TTG GLOBAL HOLDINGS LIMITED
Overview
| Company Name | TTG GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07009693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TTG GLOBAL HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TTG GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | 158 Edmund Street B3 2HB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTG GLOBAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED-M WIRELESS LIMITED | Sep 04, 2009 | Sep 04, 2009 |
What are the latest accounts for TTG GLOBAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for TTG GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2022 | 3 pages | LIQ03 | ||||||||||
Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on Dec 30, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Notification of Ttg Global Group Limited as a person with significant control on Sep 15, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Affini Technology Limited as a person with significant control on Sep 15, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Jason Peter Colombo as a director on Jan 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of TTG GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Philip Edward | Secretary | Uttoxeter Old Road DE1 1NH Derby Field House | British | 167750440001 | ||||||
| NORFIELD, Michael Stewart | Director | Uttoxeter Old Road DE1 1NH Derby Field House | United Kingdom | British | 127477840001 | |||||
| WILLIAMS, Philip Edward | Director | Uttoxeter Old Road DE1 1NH Derby Field House | England | British | 160393000001 | |||||
| QUAYSECO LIMITED | Secretary | Narrow Quay BS1 4AH Bristol Narrow Quay House Avon | 128653440001 | |||||||
| ALEXANDER, David Turnbull | Director | Queensmill Road SW6 6JS London 4 | England | British | 141498940001 | |||||
| CLARK, Neil James | Director | Holtye Road RH19 3ES East Grinstead 156 West Sussex | England | British | 205333860001 | |||||
| COLOMBO, Jason Peter | Director | Uttoxeter Old Road DE1 1NH Derby Field House | United Kingdom | British | 40675770002 | |||||
| ELDER, Andrew Murdoch | Director | Flat 1 88 Tachbrook Street SW1V 2NB London | United Kingdom | British | 114249970001 | |||||
| GOULD, Kirstie | Director | Uttoxeter Old Road DE1 1NH Derby Field House | United Kingdom | British | 174035320001 | |||||
| GRECO, Richard | Director | 43-45 Upper Berkeley Street Apartment 5 W1H 5QL London 43 | Usa | British Usa | 141149910001 | |||||
| LEACH, Stephen Michael, Dr | Director | Glebelands RH20 2BZ Pulborough 77 West Sussex | United Kingdom | British | 140602950001 | |||||
| WATERS, Andrew | Director | 139 Peppard Road Caversham RG4 8TR Reading Berkshire | England | British | 91128630001 |
Who are the persons with significant control of TTG GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttg Global Group Limited | Sep 15, 2020 | Uttoxeter Old Road DE1 1NH Derby Field House England | No | ||||||||||
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Natures of Control
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| Affini Technology Limited | Apr 06, 2016 | Uttoxeter Old Road DE1 1NH Derby Field House England | Yes | ||||||||||
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Natures of Control
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Does TTG GLOBAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed | Created On Mar 06, 2012 Delivered On Mar 13, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h or l/h property, all buildings and fixtures, by way of a first fixed charge all equipment, insurance policies and intellectual property see image for full details. | ||||
Persons Entitled
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Transactions
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| Trust debenture | Created On Sep 18, 2009 Delivered On Oct 02, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 18, 2009 Delivered On Sep 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does TTG GLOBAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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