About

Registered Number: 02939249
Date of Incorporation: 15/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ,

 

Based in Leicester, T.T. Holdings Ltd was registered on 15 June 1994, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. Laurence, Patricia Ann, Laurence, Timothy, Hardie, Andrew Barron are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAURENCE, Patricia Ann 15 June 1994 - 1
LAURENCE, Timothy 15 June 1994 - 1
Secretary Name Appointed Resigned Total Appointments
HARDIE, Andrew Barron 15 June 1994 21 March 1997 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 15 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 August 2018
AD01 - Change of registered office address 16 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 16 June 2016
RESOLUTIONS - N/A 01 September 2015
MA - Memorandum and Articles 01 September 2015
SH08 - Notice of name or other designation of class of shares 01 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 10 March 2011
AD01 - Change of registered office address 24 February 2011
AR01 - Annual Return 06 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 29 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 08 January 1999
SA - Shares agreement 06 October 1998
88(2)P - N/A 06 October 1998
SA - Shares agreement 06 October 1998
88(2)P - N/A 06 October 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 15 January 1998
288a - Notice of appointment of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
AUD - Auditor's letter of resignation 25 July 1997
363s - Annual Return 18 July 1997
RESOLUTIONS - N/A 26 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
AA - Annual Accounts 11 February 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 01 August 1996
395 - Particulars of a mortgage or charge 03 May 1996
395 - Particulars of a mortgage or charge 30 April 1996
363s - Annual Return 23 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 March 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 15 June 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 April 1996 Outstanding

N/A

Legal mortgage 15 April 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.