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TTG Midco 3 Limited

TTG Midco 3 Limited is an active company incorporated on 18 August 2020 with the registered office located in Tunbridge Wells, Kent. TTG Midco 3 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12819550
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Suite 25, First Floor Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
United Kingdom
Address changed on 20 Sep 2023 (2 years 1 month ago)
Previous address was , Suite 23, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in United Arab Emirates • Born in Nov 1972
Director • British • Lives in United States • Born in Jan 1963
TTG Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TTG Midco 1 Limited
Mr James Michael Rowland Alston, Grant Anthony Angwin, and 2 more are mutual people.
Active
TTG Midco 2 Limited
Mr James Michael Rowland Alston, Grant Anthony Angwin, and 2 more are mutual people.
Active
Ava Global Logistics Limited
Mr James Michael Rowland Alston, Grant Anthony Angwin, and 2 more are mutual people.
Active
TTG Topco Limited
Mr James Michael Rowland Alston, Grant Anthony Angwin, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£14.42M
Decreased by £14.3M (-50%)
Total Liabilities
-£6.48M
Decreased by £11.74M (-64%)
Net Assets
£7.94M
Decreased by £2.56M (-24%)
Debt Ratio (%)
45%
Decreased by 18.53% (-29%)
Latest Activity
Charge Satisfied
1 Day Ago on 21 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
3 Months Ago on 17 Jul 2025
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 Apr 2024
Ttg Midco 2 Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Satisfaction of charge 128195500002 in full
Submitted on 21 Oct 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Aug 2025
Statement of capital on 21 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Solvency Statement dated 18/07/25
Submitted on 21 Jul 2025
Statement by Directors
Submitted on 21 Jul 2025
Repayment History
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