TTG GLOBAL HOLDINGS LIMITED
DERBY SIATEL GROUP LIMITED SPICE TELECOMS LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 07138077
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Part of the property or undertaking has been released and no longer forms part of charge 1; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TTG GLOBAL HOLDINGS LIMITED are www.ttgglobalholdings.co.uk, and www.ttg-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ttg Global Holdings Limited is a Private Limited Company. The company registration number is 07138077. Ttg Global Holdings Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Ttg Global Holdings Limited is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip is a Secretary of the company. BURRIDGE, Peter is a Director of the company. NORFIELD, Michael is a Director of the company. WILLIAMS, Philip is a Director of the company. Secretary JOHNSTONE, Lee has been resigned. Secretary MORTON, Julia Alison has been resigned. Director LIGHTOWLERS, Oliver James has been resigned. Director RIGBY, William Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 17 May 2010
Director
BURRIDGE, Peter
Appointed Date: 17 May 2010
69 years old
Director
NORFIELD, Michael
Appointed Date: 17 May 2010
62 years old
Director
WILLIAMS, Philip
Appointed Date: 17 May 2010
57 years old

Resigned Directors

Secretary
JOHNSTONE, Lee
Resigned: 17 May 2010
Appointed Date: 14 April 2010
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 27 January 2010
Director
LIGHTOWLERS, Oliver James
Resigned: 07 May 2010
Appointed Date: 14 April 2010
53 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 27 January 2010
63 years old

Persons With Significant Control

Ttg Global Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTG GLOBAL HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
20 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,221,650
08 Dec 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 28 more events
16 Apr 2010
Termination of appointment of William Rigby as a director
14 Apr 2010
Appointment of Mr Lee Johnstone as a secretary
14 Apr 2010
Appointment of Mr Oliver James Lightowlers as a director
01 Feb 2010
Current accounting period shortened from 31 January 2011 to 30 April 2010
27 Jan 2010
Incorporation

TTG GLOBAL HOLDINGS LIMITED Charges

17 May 2010
Debenture accession deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Barrington House Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Accession deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…

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