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BTTC Holdings Limited

BTTC Holdings Limited is an active company incorporated on 19 May 2022 with the registered office located in Manchester, Greater Manchester. BTTC Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14118451
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 28 October 2024
Due by 7 October 2025 (29 days remaining)
Contact
Address
52 Princess Street
Manchester
M1 6JX
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 3 Piccadilly Place Manchester M1 3BN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1964
Director • Managing Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jun 1979
Director • American • Lives in United States • Born in Aug 1972
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BTTC Infrastructure Limited
Robert John Offord, Sam Nicholas Havill, and 3 more are mutual people.
Active
Cumming Group Stoke Ltd
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Europe Ltd
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Group (CMCS) Limited
Derek Johnstone Hutchison and Anas Al Jajeh are mutual people.
Active
Cumming Management Group UK Ltd
Derek Johnstone Hutchison is a mutual person.
Active
Homestay Property Services Ltd
Sam Nicholas Havill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £1.34M (+191829%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 47 (%)
Total Assets
£5.25M
Increased by £2.18M (+71%)
Total Liabilities
-£3.66M
Increased by £1.19M (+48%)
Net Assets
£1.59M
Increased by £992.48K (+165%)
Debt Ratio (%)
70%
Decreased by 10.75% (-13%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Jul 2025
Mr Anas Al Jajeh Details Changed
2 Months Ago on 4 Jul 2025
Mr Derek Johnstone Hutchison Details Changed
2 Months Ago on 4 Jul 2025
Bonnie Ann Daniels Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Robert John Offord (PSC) Resigned
10 Months Ago on 29 Oct 2024
Sam Nicholas Havill (PSC) Resigned
10 Months Ago on 29 Oct 2024
Cumming Europe Ltd. (PSC) Appointed
10 Months Ago on 29 Oct 2024
Joshua Smales Resigned
10 Months Ago on 29 Oct 2024
Rhiannon Price Resigned
10 Months Ago on 29 Oct 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 28 October 2024
Submitted on 7 Jul 2025
Director's details changed for Bonnie Ann Daniels on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Derek Johnstone Hutchison on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Anas Al Jajeh on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Cessation of Sam Nicholas Havill as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Cessation of Robert John Offord as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Notification of Cumming Europe Ltd. as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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