TTK BRITISH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TTK BRITISH HOLDINGS LIMITED
COMPANY NUMBER
10084820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/2016
(8 years and 9 months old)
WEBSITE
HORWOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS11 9HX
Avonmouth Way
BRISTOL
BS11 9HX
Linden House
Court Lodge Farm
Warren Road
Orpington, Kent
BR6 6ER
Credit Risk Overview
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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 |
|---|---|---|
| TTK PRESTIGE LTD | N/A | N/A |
| TTK BRITISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORWOOD HOMEWARES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Chandru Kalro (920645268) has left the board |
| 22/09/2024 | New Accounts filed |
| 04/09/2024 | Neil Rosati (926197960) has left the board |
Credit Risk Overview
Want to learn more about TTK BRITISH HOLDINGS 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 TTK BRITISH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTK BRITISH HOLDINGS 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 |
|---|---|---|---|---|
|
24/03/2016 - Present (8 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2016 - Present (8 years and 9 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/03/2016 - Present (8 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTK PRESTIGE LTD | N/A | N/A |
| TTK BRITISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HORWOOD HOMEWARES LIMITED | Active - Accounts Filed | View Report |
| HORWOOD HOMEWARES LIMITED | Active - Accounts Filed | View Report |
| TTK BRITISH HOLDINGS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Chandru Kalro (920645268) has left the board |
| 22/09/2024 | New Accounts filed |
| 04/09/2024 | Neil Rosati (926197960) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 29/06/2023 | Kerry Louise Heathcote (925699106) has left the board |
| 29/06/2023 | Kerry Louise Heathcote (925699110) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | Neil Rosati (905465894) has left the board |
| 11/09/2019 | New Board Member Neil Rosati (926197960) Appointed |
| 08/06/2019 | New Accounts filed |
| 03/04/2019 | Nigel Stuart Hardman (923872393) has left the board |
| 03/04/2019 | New Board Member Kerry Louise Heathcote (925699110) Appointed |
| 03/04/2019 | New Company Secretary Kerry Louise Heathcote (925699106) Appointed |
| 03/04/2019 | New Board Member Robert Joseph Jones (922548330) Appointed |
| 03/04/2019 | Nigel Stuart Hardman (900142720) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 24/10/2017 | QUAYSECO LIMITED (923872398) has left the board |
| 24/10/2017 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 17/10/2017 | New Board Member Nigel Stuart Hardman (900142720) Appointed |
| 17/10/2017 | Neil Rosati (923872388) has left the board |
| 17/10/2017 | Nigel Stuart Hardman (923872376) has left the board |
| 17/10/2017 | New Board Member Neil Rosati (905465894) Appointed |
| 10/10/2017 | New Company Secretary Nigel Stuart Hardman (923872393) Appointed |
| 10/10/2017 | New Company Secretary QUAYSECO LIMITED (923872398) Appointed |
| 10/10/2017 | New Board Member Nigel Stuart Hardman (923872376) Appointed |
| 10/10/2017 | New Board Member Neil Rosati (923872388) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 05/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/04/2016 | Shankaran Krishnamurthy (920645666) has left the board |
| 06/04/2016 | Jagannathan Thattai Thiruvallur (920645665) has left the board |
| 06/04/2016 | New Board Member Chandru Kalro (920645268) Appointed |
| 06/04/2016 | Chandru Kalro (920645667) has left the board |
| 06/04/2016 | New Board Member Shankaran Krishnamurthy (920645267) Appointed |
| 06/04/2016 | New Board Member Jagannathan Thattai Thiruvallur (920645266) Appointed |
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