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TTL Holdings Limited

TTL Holdings Limited is an active company incorporated on 2 December 2008 with the registered office located in Exeter, Devon. TTL Holdings Limited was registered 16 years ago.
Status
Active
Active since 4 years ago
Company No
06764178
Private limited company
Age
16 years
Incorporated 2 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about TTL Holdings Limited
Contact
Address
3 Babbage Way
Exeter Science Park
Exeter
EX5 2FN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
10
Shareholders
47
Controllers (PSC)
1
Richard Paterson
PSC • Director • British • Lives in England • Born in Nov 1957
Julian Ernest Milligan
Director • British • Lives in UK • Born in Jun 1968
Mr John Greenlaw Fairbairn
Director • British • Lives in UK • Born in Mar 1954
Thomas Charles Parker
Director • British • Lives in England • Born in Oct 1955
Robert Hilton Bigley
Director • British • Lives in UK • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Steven Michael Butler, Mr John Greenlaw Fairbairn, and 2 more are mutual people.
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Coiffure Ltd
David John Szymanski is a mutual person.
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The Association Of Brickwork Contractors Limited
David John Szymanski is a mutual person.
Active
Parker Ceilings Limited
Thomas Charles Parker is a mutual person.
Active
David Szymanski Ltd
David John Szymanski is a mutual person.
Active
Luna Estates Limited
Richard James Paterson is a mutual person.
Active
Eg Property Consultants Limited
Richard James Paterson is a mutual person.
Active
Qobo Group Limited
Robert Hilton Bigley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£6.49M
Increased by £548.5K (+9%)
Total Liabilities
-£2.7K
Same as previous period
Net Assets
£6.49M
Increased by £548.5K (+9%)
Debt Ratio (%)
0%
Decreased by 0% (-8%)
See 10 Year Full Financials
Latest Activity
Geoffrey Slater Appointed
8 Months Ago on 31 Dec 2024
Julian Ernest Milligan Appointed
8 Months Ago on 31 Dec 2024
David John Szymanski Resigned
8 Months Ago on 31 Dec 2024
Thomas Charles Parker Resigned
8 Months Ago on 31 Dec 2024
Michael Derek Royston Dakin Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Richard Paterson (PSC) Appointed
4 Years Ago on 17 Dec 2020
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 11 Jan 2025
Appointment of Geoffrey Slater as a director on 31 December 2024
Submitted on 10 Jan 2025
Appointment of Julian Ernest Milligan as a director on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Michael Derek Royston Dakin as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Thomas Charles Parker as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of David John Szymanski as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Feb 2024
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Repayment History
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