TTB HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TTB HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TTB HOLDINGS LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06331089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TTB HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 SLINGSBY PLACE
LONDON
WC2E 9AB

This Company Originates in : United Kingdom
Previous trading names include:
STANBUSH LIMITED (until 30/01/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ROBERT STOLKIN Jun 1961 British Director 2008-01-18 CURRENT
GARY MATTHEW STOLKIN Mar 1960 Director 2008-01-18 CURRENT
GARY MATTHEW STOLKIN Mar 1960 Secretary 2008-01-18 CURRENT
REDDINGS COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2007-08-01 UNTIL 2008-01-18 RESIGNED
LUCY KANNER May 1971 British Director 2008-01-18 UNTIL 2016-02-16 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2007-08-01 UNTIL 2008-01-18 RESIGNED
STUART CUMBERLAND British Secretary 2012-02-22 UNTIL 2020-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Robert Stolkin 2016-04-06 6/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Gary Matthew Stolkin 2016-04-06 3/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAVERSHAM LAUNDRY LIMITED FAVERSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE TALENT BUSINESS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LAYBROOK MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
VASEFULL LIMITED RICKMANSWORTH Active DORMANT 74990 - Non-trading company
LANSBURY RETAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STOLKIN HELICOPTERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STAIRWAVE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LANSBURY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LAST LAP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARE FOR CHILDREN (UK) NORWICH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
STOLKIN FOUNDATION Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGERTON CRESCENT GARDEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STOLKIN & CLEMENTS GREENFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STOLKIN PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STOLKIN & CLEMENTS (SOUTHEND) LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TTB_HOLDINGS_LIMITED - Accounts 2023-09-29 31-12-2022 £396,155 equity
TTB_HOLDINGS_LIMITED - Accounts 2022-09-29 31-12-2021 £440,913 equity
TTB_HOLDINGS_LIMITED - Accounts 2021-10-21 31-12-2020 £460,415 equity
TTB HOLDINGS LIMITED 2020-07-31 31-12-2019 £482,553 equity
TTB HOLDINGS LIMITED 2019-09-18 31-12-2018 £506,049 equity
Micro-entity Accounts - TTB HOLDINGS LIMITED 2018-09-05 31-12-2017 £528,631 equity
Abbreviated Company Accounts - TTB HOLDINGS LIMITED 2016-09-30 31-12-2015 £390 Cash £574,599 equity

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