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TT Electronics Holdco Limited

TT Electronics Holdco Limited is a dormant company incorporated on 23 September 2011 with the registered office located in Woking, Surrey. TT Electronics Holdco Limited was registered 13 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07785357
Private limited company
Age
13 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Director • Accountant • British • Lives in UK • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Electronics Group Holdings Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
TTG Nominees Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
Midland Electronics Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
TTG Investments Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
TT Asia Holdings Limited
Mark Hoad, Jennifer Marianne Alison Chase, and 2 more are mutual people.
Active
TT Electronics Plc
Mark Hoad and Richard David Robert Webb are mutual people.
Active
Welwyn Electronics Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
MMG Linton And Hirst Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£900K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£900K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard David Robert Webb Appointed
3 Months Ago on 15 May 2025
Mark Hoad Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Ian Buckley Details Changed
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
Mrs Sharan Jeer-Marajo Appointed
2 Years 2 Months Ago on 30 Jun 2023
Lynton David Boardman Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Ian Buckley Appointed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Mark Hoad as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Richard David Robert Webb as a director on 15 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Ian Buckley on 10 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Aug 2023
Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
Submitted on 12 Jul 2023
Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023
Submitted on 12 Jul 2023
Termination of appointment of Lynton David Boardman as a director on 30 June 2023
Submitted on 10 Jul 2023
Repayment History
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