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TTG Global Holdings Limited
TTG Global Holdings Limited is a dissolved company incorporated on 4 September 2009 with the registered office located in Birmingham, West Midlands. TTG Global Holdings Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 August 2023
(2 years 2 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07009693
Private limited company
Age
16 years
Incorporated
4 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TTG Global Holdings Limited
Contact
Update Details
Address
158 Edmund Street
Birmingham
B3 2HB
Address changed on
30 Dec 2021
(3 years ago)
Previous address was
Field House Uttoxeter Old Road Derby DE1 1NH
Companies in B3 2HB
Telephone
Unreported
Email
Available in Endole App
Website
Affini.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Edward Williams
Secretary • Director • British • Finance Director • Lives in England • Born in Apr 1968
Michael Stewart Norfield
Director • Managing Director • British • Lives in UK • Born in Jun 1963
TTG Global Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simoco Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Simoco Emea Ltd
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Affini Technology Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Team Telecommunications Group Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Airradio Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
Simoco Wireless Solutions Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
TTG Global Solutions Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
TTG Limited
Michael Stewart Norfield and Philip Edward Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Oct 2019
For period
31 Oct
⟶
31 Oct 2019
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
£0
Same as previous period
Total Liabilities
-£9K
Same as previous period
Net Assets
-£9K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
3 Years Ago on 30 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 30 Dec 2021
Declaration of Solvency
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Accounting Period Extended
4 Years Ago on 15 Dec 2020
Affini Technology Limited (PSC) Resigned
5 Years Ago on 15 Sep 2020
Ttg Global Group Limited (PSC) Appointed
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 6 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2023
Liquidators' statement of receipts and payments to 13 December 2022
Submitted on 13 Feb 2023
Declaration of solvency
Submitted on 30 Dec 2021
Resolutions
Submitted on 30 Dec 2021
Appointment of a voluntary liquidator
Submitted on 30 Dec 2021
Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 30 December 2021
Submitted on 30 Dec 2021
Confirmation statement made on 4 September 2021 with updates
Submitted on 6 Sep 2021
Current accounting period extended from 31 October 2020 to 30 April 2021
Submitted on 15 Dec 2020
Notification of Ttg Global Group Limited as a person with significant control on 15 September 2020
Submitted on 17 Sep 2020
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Repayment History
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