Ttl Holdings Limited

DataGardener
ttl holdings limited
live
Small

Ttl Holdings Limited

06764178•Private Limited With Share Capital

3 Babbage Way, Exeter Science Park, Exeter, EX52FN
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/12/2008

Company Age

17 years

Directors

7

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ttl Holdings Limited (06764178) is a private limited with share capital incorporated on 02/12/2008 (17 years old) and registered in exeter, EX52FN. The company operates under SIC code 74990 - non-trading company.

Ttl holdings limited is a company based out of the innovation centre university of exeter campus rennes drive, exeter, united kingdom.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 02/12/2008
EX52FN

Financial Overview

Total Assets

£6.87M

Liabilities

£2.6K

Net Assets

£6.87M

Cash

£0

Key Metrics

7

Directors

49

Shareholders

Board of Directors

5
J
john greenlaw fairbairn
director
S
steven michael butler
director
J
james paul watts
director
R
robert hilton bigley
director
R
richard james paterson
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:11-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:13-05-2021
Resolution
Category:Resolution
Date:13-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Resolution
Category:Resolution
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2013
Termination Director Company With Name
Category:Officers
Date:20-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date02/10/2025
Latest Accounts30/06/2025

Trading Addresses

3 Babbage Way, Exeter Science Park, Exeter, Ex5 2Fn, EX52FNRegistered

Related Companies

10
taptap giving ltd
live
claverham group limited
live
fairview new homes (developments) limited
live
fairview new homes (london) no.2 limited
live
cundall manor limited
live
westprize limited
live
weardale railway limited
live
fairview new homes (london) limited
live
fairview new homes (epping forest) no.2 limited
live
bpc land sales and marketing limited
live

Contact

ex.ac.uk
3 Babbage Way, Exeter Science Park, Exeter, EX52FN