Company number 01855281
Status Active
Incorporation Date 12 October 1984
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of T & T HOLDINGS LIMITED are www.ttholdings.co.uk, and www.t-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T T Holdings Limited is a Private Limited Company.
The company registration number is 01855281. T T Holdings Limited has been working since 12 October 1984.
The present status of the company is Active. The registered address of T T Holdings Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . MATTHEWS, Jacqueline Irene is a Secretary of the company. MATTHEWS, Anthony David is a Director of the company. MATTHEWS, Jacqueline Irene is a Director of the company. MATTHEWS, Mark Anthony Thomas John is a Director of the company. MATTHEWS, Sarah Jane is a Director of the company. Secretary HARDY, Thomas Patrick has been resigned. Director HARDY, Sharon Claire has been resigned. Director HARDY, Thomas Patrick has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jacqueline Irene Matthews
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Matthews
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
T & T HOLDINGS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
13 May 2015
Statement of capital following an allotment of shares on 12 May 2015
...
... and 87 more events
18 Apr 1988
Return made up to 25/03/88; full list of members
22 Mar 1988
Accounts for a small company made up to 31 October 1987
22 Jul 1987
Return made up to 30/04/87; full list of members
05 May 1987
Accounts for a small company made up to 31 October 1986
12 Oct 1984
Certificate of incorporation
30 July 1999
Legal charge
Delivered: 18 August 1999
Status: Satisfied
on 17 April 2001
Persons entitled: Barclays Bank PLC
Description: 927 hertford road,watham cross,london borough of…
30 March 1994
Guarantee and debenture
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1992
Legal charge
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the west of wood street…
30 September 1991
Legal charge
Delivered: 4 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72/74 wood street walthamstow london t/n egl 124696.
16 September 1991
Debenture
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M 341C for further details. Fixed and…