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Nom

TTG Global Solutions Limited

Adresse
Field House
Uttoxeter Old Road
Derby
DE1 1NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12700410 Show on Companies House
Statut de Société actif
Fondé26 juin 2020
AccountsFULL
next accounts due by 31 juillet 2024
last accounts made up to 31 octobre 2022
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ttg Global Solutions Group Limited Status: Active Notified: 28/09/2022 Companies House Number: 14056999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burridge, Peter Louis Status: Ceased Notified: 15/09/2020 Ceased: 28/09/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Philip Edward Status: Ceased Notified: 26/06/2020 Ceased: 09/09/2020 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burridge, Peter Louis Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carr, Ian Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norfield, Michael Stewart Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 26/06/2020 Role: Secretary
    Woodhall, Andrew Peter Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Airradio Limited Status: Active Notified: 15/09/2020 Companies House Number: 06792964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TTG Limited Status: Active Notified: 15/09/2020 Companies House Number: 12700422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Team Telecommunications Group Limited Status: Active Notified: 15/09/2020 Companies House Number: 05131474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Affini Technology Limited Status: Ceased Notified: 15/09/2020 Ceased: 28/09/2022 Companies House Number: 04574231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors