Tt Asia Holdings Limited
Company Profile
live
MediumTt Asia Holdings Limited
02464046•Private Limited With Share Capital
Fourth Floor St Andrews House, West Street, Woking, GU216EB
Get Full Access
Incorporated
26/01/1990
Company Age
36 years
Directors
5
Employees
—
SIC Code
46439
Risk
very low risk
Company Overview
Registration, classification & business activity
Tt Asia Holdings Limited (02464046) is a private limited with share capital incorporated on 26/01/1990 (36 years old) and registered in woking, GU216EB. The company operates under SIC code 46439 and is classified as Medium.
Private Limited With Share Capital
SIC: 46439
Medium
Incorporated 26/01/1990
GU216EB
Financial Overview
Total Assets
£36.71M
Liabilities
£24.00M
Net Assets
£12.71M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2023
Legacy
Category:Accounts
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Accounts
Date:27-06-2022
Legacy
Category:Other
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Auditors Resignation Company
Category:Auditors
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2012
Change Of Name Notice
Category:Change Of Name
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Miscellaneous
Category:Miscellaneous
Date:08-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-09-2010
Memorandum Articles
Category:Incorporation
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Move Registers To Registered Office Company
Category:Address
Date:25-01-2010
Move Registers To Registered Office Company
Category:Address
Date:25-01-2010
Move Registers To Registered Office Company
Category:Address
Date:25-01-2010
Move Registers To Registered Office Company
Category:Address
Date:25-01-2010
Move Registers To Registered Office Company
Category:Address
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brunel House, Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP198SS
St. Andrews House, West Street, Woking, Surrey, GU216EBRegistered
Related Companies
10
Contact
Fourth Floor St Andrews House, West Street, Woking, GU216EB