Ttc Uk Holdings Limited

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ttc uk holdings limited
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Large Enterprise

Ttc Uk Holdings Limited

05806095Private Limited With Share Capital

Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, BB12QX
Incorporated

04/05/2006

Company Age

19 years

Directors

7

Employees

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Ttc Uk Holdings Limited (05806095) is a private limited with share capital incorporated on 04/05/2006 (19 years old) and registered in blackburn, BB12QX. The company operates under SIC code 64202 - activities of production holding companies.

Ttc uk holdings limited is a capital markets company based out of units 2 - 4 cunningham court shadsworth business park, blackburn, united kingdom.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 04/05/2006
BB12QX

Financial Overview

Total Assets

£92.58M

Liabilities

£36.21M

Net Assets

£56.37M

Est. Turnover

£2.59M

AI Estimated
Unreported
Cash

£31.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Legacy
Category:Mortgage
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Resolution
Category:Resolution
Date:09-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:28-01-2011
Termination Secretary Company With Name
Category:Officers
Date:28-01-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Resolution
Category:Resolution
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:02-07-2009
Miscellaneous
Category:Miscellaneous
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007
Legacy
Category:Address
Date:05-07-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date30/04/2025
Latest Accounts31/08/2024

Trading Addresses

Kelly Street, Mill Hill, Blackburn, Lancashire, BB24PG
Unit 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB12QXRegistered

Contact

tensar-international.com
Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, BB12QX