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TT CDR Holdings Limited

TT CDR Holdings Limited is an active company incorporated on 13 August 2018 with the registered office located in London, City of London. TT CDR Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11514660
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Apex Group Secretaries (Uk) Limited 4th Floor
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Sep 1983
Director • Company Vice President • Spanish • Lives in England • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1973
Director • Directorship, Cosec & Governance Lead • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
TT CDR Assetco Limited
Adam Dakin, Graham Henry Edwards, and 7 more are mutual people.
Active
TT CDR Finance Limited
Adam Dakin, Graham Henry Edwards, and 7 more are mutual people.
Active
A.L.I.H.(Farms) Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Lands Improvement Holdings Limited
Michael Akiva Hackenbroch, Russell Charles Gurnhill, and 3 more are mutual people.
Active
Landmatch Limited
Russell Charles Gurnhill, Graeme Richard William Hunter, and 3 more are mutual people.
Active
Trillium (Prime) Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Trillium (Prime) Property GP Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Trillium Property Services (Prime) Limited
Michael Akiva Hackenbroch, Adam Dakin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£8K
Increased by £8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.5M
Increased by £17.76M (+13%)
Total Liabilities
-£125.29M
Increased by £4.6M (+4%)
Net Assets
£24.2M
Increased by £13.16M (+119%)
Debt Ratio (%)
84%
Decreased by 7.81% (-9%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Mr Adam Beech Penney Appointed
2 Months Ago on 1 Jul 2025
Jose Gabriel Caballero Resigned
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
3 Months Ago on 29 May 2025
Stephen Allen Schwarzman (PSC) Appointed
5 Months Ago on 18 Mar 2025
Goshawk Mezzco Ltd (PSC) Resigned
5 Months Ago on 18 Mar 2025
Mr Jose Gabriel Caballero Details Changed
5 Months Ago on 18 Mar 2025
Mr Steven Bradley Underwood Details Changed
5 Months Ago on 18 Mar 2025
Mr Jose Gabriel Caballero Appointed
5 Months Ago on 18 Mar 2025
Goshawk Mezzco Ltd (PSC) Appointed
5 Months Ago on 18 Mar 2025
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Jose Gabriel Caballero as a director on 1 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Adam Beech Penney as a director on 1 July 2025
Submitted on 15 Jul 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 29 May 2025
Notification of Stephen Allen Schwarzman as a person with significant control on 18 March 2025
Submitted on 29 Apr 2025
Cessation of Goshawk Mezzco Ltd as a person with significant control on 18 March 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Jose Gabriel Caballero on 18 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Steven Bradley Underwood on 18 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Steven Bradley Underwood as a director on 18 March 2025
Submitted on 27 Mar 2025
Registered office address changed from Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom to Apex Group Secretaries (Uk) Limited 4th Floor 140 Aldersgate Street London EC1A 4HY on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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