TTG TOPCO LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
TTG TOPCO LIMITED is a Private Limited Company from TUNBRIDGE WELLS UNITED KINGDOM and has the status: Active.
TTG TOPCO LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13086678. The accounts status is GROUP and accounts are next due on 31/03/2024.
TTG TOPCO LIMITED was incorporated 3 years ago on 17/12/2020 and has the registered number: 13086678. The accounts status is GROUP and accounts are next due on 31/03/2024.
TTG TOPCO LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 25, FIRST FLOOR LONSDALE GATE
TUNBRIDGE WELLS
KENT
TN1 1NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2297 LIMITED (until 21/06/2021)
DE FACTO 2297 LIMITED (until 21/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-06-27 | CURRENT | ||
| FRANZ JOSEF MILLER | Oct 1969 | German | Director | 2022-01-31 | CURRENT |
| CHRISTOPHER FERGUS | Nov 1972 | British | Director | 2021-10-19 | CURRENT |
| MR TIM MICHAEL DUNN | Oct 1973 | British | Director | 2021-06-18 | CURRENT |
| GRANT ANTHONY ANGWIN | Jan 1963 | British | Director | 2021-10-19 | CURRENT |
| MR JAMES MICHAEL ROWLAND ALSTON | Sep 1966 | British | Director | 2021-10-19 | CURRENT |
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2020-12-17 UNTIL 2021-06-18 | RESIGNED |
| MR RICHARD HILL | Apr 1988 | British | Director | 2021-06-18 UNTIL 2023-12-20 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2020-12-17 UNTIL 2021-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phoenix Equity Partners Group Limited | 2021-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Phoenix Private Equity Limited | 2021-06-18 - 2021-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travers Smith Secretaries Limited | 2020-12-17 - 2021-06-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |