TTT MONEYCORP LIMITED
Active - Accounts Filed
General Information
NAME
TTT MONEYCORP LIMITED
COMPANY NUMBER
00738837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/10/1962
(62years old)
WEBSITE
http://moneycorp.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1979
30/04/1993
TOWN TICKETS AND TOURS LIMITED
View all previous names
LONDON
SW1E 6SQ
Telephone: 02078237400
TPS: No
1 Brompton Road
London
SW3 1ED
113 Gloucester Road
London
SW7 4ST
Telephone: 78237700
318 Oxford Street
London
W1C 1HF
Telephone: 6210210
Enterprise House
Bassingbourn Road
Stansted
Essex
CM24 1QW
Floor 5
Zig Zag Building
70 Victoria Street
London
SW1E 6SQ
Telephone: 78237500
Gatwick Airport North Terminal Arri
London Road
Horley
Surrey
RH6 0NP
Gatwick Airport South Terminal Arri
London Road
Horley
Surrey
RH6 0NN
Gatwick Airport South Terminal Pre
London Road
Horley
Surrey
RH6 0NP
Heathrow Airport Terminal 1 Arrival
Croydon Road
Heathrow Airport
Hounslow, Middlesex
TW6 1AP
Heathrow Airport Terminal 1 Baggage
Croydon Road
Heathrow Airport
Hounslow, Middlesex
TW6 1AP
Mitchell Way
Southampton
Hampshire
SO18 2NL
North Terminal
London Gatwick Airport
Horley
Surrey
RH6 0PJ
North Terminal Departure Loung Lond
Gatwick Airport
Horley
Surrey
RH6 0NP
South Terminal Idl Lower Air Site
London Gatwick Airport
Gatwick
West Sussex
RH6 0NP
Credit Risk Overview
Want to learn more about TTT MONEYCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| TTT MONEYCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Shauneen Kay (932304943) Appointed |
Credit Risk Overview
Want to learn more about TTT MONEYCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TTT MONEYCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTT MONEYCORP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2023 - Present (1 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/09/2023 - Present (1 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2024 - Present (6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/05/2024 - Present (6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONETA TOPCO LTD | N/A | N/A |
| REGENT ACQUISITIONS (HOLDINGS) LTD | N/A | N/A |
| MONEYCORP CFX LIMITED | Non-Trading | View Report |
| MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| MONEYCORP TECHNOLOGIES LIMITED | Non-Trading | View Report |
| TTT MONEYCORP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Shauneen Kay (932304943) Appointed |
| 17/05/2024 | New Board Member Darren James Brown (920435373) Appointed |
| 27/03/2024 | New Board Member Adrian Walkling (932098212) Appointed |
| 10/01/2024 | Marianne Pells (929655477) has left the board |
| 10/01/2024 | Glenn Uniacke (925018013) has left the board |
| 19/09/2023 | New Board Member Fergal Vincent O'Driscoll (925095712) Appointed |
| 19/09/2023 | New Board Member Linton Eccles (931356417) Appointed |
| 16/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | Sarah Jordan (929655442) has left the board |
| 17/06/2022 | David Paul Chandler (927517565) has left the board |
| 17/06/2022 | Lee Stephen McDarby (927548230) has left the board |
| 08/06/2022 | New Board Member Marianne Gilmore (929655477) Appointed |
| 08/06/2022 | New Board Member Glenn Uniacke (925018013) Appointed |
| 08/06/2022 | New Board Member Sarah Jordan (929655442) Appointed |
| 11/02/2022 | Andrew Stuart Harrison (926813461) has left the board |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 20/10/2020 | New Board Member Lee Stephen McDarby (927548230) Appointed |
| 12/10/2020 | Nicholas John Haslehurst (916809947) has left the board |
| 12/10/2020 | New Board Member David Paul Chandler (927517565) Appointed |
| 09/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Stephen Nathaniel Green (906249954) has left the board |
| 12/08/2020 | Robert Patrick Moores (904726820) has left the board |
| 17/03/2020 | Mark Horgan (910778331) has left the board |
| 17/03/2020 | New Board Member Andrew Stuart Harrison (926813461) Appointed |
| 30/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | Paul Ronald Scott Lever (910697165) has left the board |
| 07/09/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 19/09/2016 | New Confirmation Statement filed |
| 28/06/2016 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 24/04/2015 | Nicholas Anthony Heslop (914176945) has left the board |
| 20/11/2014 | Andrew Moger Woolley (912736648) has left the board |
| 13/11/2014 | New Board Member Robert Patrick Moores (904726820) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 22/09/2014 | Michael James Peter England (914950155) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
