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TTB Holdings Limited

TTB Holdings Limited is an active company incorporated on 1 August 2007 with the registered office located in London, Greater London. TTB Holdings Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06331089
Private limited company
Age
18 years
Incorporated 1 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29 Sloane Gardens
London
SW1W 8EB
England
Address changed on 29 Oct 2024 (11 months ago)
Previous address was 17 Slingsby Place London WC2E 9AB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Jun 1961
Mr Mark Robert Stolkin
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.42K
Decreased by £1.29M (-74%)
Total Liabilities
-£1.39M
Decreased by £23.12K (-2%)
Net Assets
-£936.24K
Decreased by £1.26M (-386%)
Debt Ratio (%)
308%
Increased by 227.2% (+280%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 24 Sep 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
Mark Robert Stolkin Resigned
1 Year Ago on 8 Oct 2024
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 063310890004, created on 16 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge 063310890003 in full
Submitted on 15 Jul 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Registered office address changed from 17 Slingsby Place London WC2E 9AB to 29 Sloane Gardens London SW1W 8EB on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Mark Robert Stolkin as a director on 8 October 2024
Submitted on 8 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 8 Aug 2023
Repayment History
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