Company number 06331089
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 4TH, FLOOR, DRURY HOUSE 34-43 RUSSELL STREET, LONDON, WC2B 5HA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registration of charge 063310890003, created on 4 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of TTB HOLDINGS LIMITED are www.ttbholdings.co.uk, and www.ttb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttb Holdings Limited is a Private Limited Company.
The company registration number is 06331089. Ttb Holdings Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of Ttb Holdings Limited is 4th Floor Drury House 34 43 Russell Street London Wc2b 5ha. . CUMBERLAND, Stuart is a Secretary of the company. STOLKIN, Gary Matthew is a Secretary of the company. STOLKIN, Gary Matthew is a Director of the company. STOLKIN, Mark Robert is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director KANNER, Lucy has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 18 January 2008
Appointed Date: 01 August 2007
Director
KANNER, Lucy
Resigned: 16 February 2016
Appointed Date: 18 January 2008
54 years old
Persons With Significant Control
Mr Mark Robert Stolkin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Matthew Stolkin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
TTB HOLDINGS LIMITED Events
17 Nov 2016
Registration of charge 063310890003, created on 4 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Mar 2016
Termination of appointment of Lucy Kanner as a director on 16 February 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
24 Jan 2008
New secretary appointed
24 Jan 2008
New director appointed
24 Jan 2008
Director resigned
24 Jan 2008
Registered office changed on 24/01/08 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
01 Aug 2007
Incorporation
4 November 2016
Charge code 0633 1089 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
1 March 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC (Formerly Known as Venture Finance PLC)
Description: Fixed and floating charge over the undertaking and all…
23 December 2008
Debenture
Delivered: 3 January 2009
Status: Satisfied
on 7 March 2012
Persons entitled: Stolkin Helicopters Limited
Description: All real property plant machinery and vehicles furniture…