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- TTG MIDCO 1 LIMITED
TTG MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
TTG MIDCO 1 LIMITED
COMPANY NUMBER
13086638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/12/2020
21/06/2021
DE FACTO 2298 LIMITED
Previous Names
17/12/2020 21/06/2021 DE FACTO 2298 LIMITED
KENT
TN1 1NU
Suite 25, First Floor
Lonsdale Gate
Tunbridge Wells
Kent TN1 1NU
TN1 1NU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TTG MIDCO 1 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 TTG MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTG MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2021 - Present (3 years and 2 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
19/10/2021 - Present (3 years and 2 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
19/10/2021 - Present (3 years and 2 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 27/06/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 27/06/2022 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2271 Past: 2115 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 02/07/2022 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929748098) Appointed |
Date: 02/06/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Board Member Christopher Fergus (928896709) Appointed |
Date: 04/11/2021 | Event: New Board Member Grant Anthony Angwin (928896563) Appointed |
Date: 04/11/2021 | Event: New Board Member James Michael Rowland Alston (912335985) Appointed |
Date: 04/11/2021 | Event: Richard Hill (928443677) has left the board |
Date: 04/11/2021 | Event: Tim Michael Dunn (919300746) has left the board |
Date: 04/11/2021 | Event: Richard Hill (928443677) has left the board |
Date: 04/11/2021 | Event: New Board Member Grant Anthony Angwin (928896563) Appointed |
Date: 04/11/2021 | Event: New Board Member James Michael Rowland Alston (912335985) Appointed |
Date: 04/11/2021 | Event: Tim Michael Dunn (919300746) has left the board |
Date: 04/11/2021 | Event: New Board Member Christopher Fergus (928896709) Appointed |
Date: 23/06/2021 | Event: TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
Date: 23/06/2021 | Event: New Board Member Richard Hill (928443677) Appointed |
Date: 23/06/2021 | Event: New Board Member Tim Dunn (928443602) Appointed |
Date: 22/06/2021 | Event: Change in Reg. Office |
Date: 30/12/2020 | Event: New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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