TT ELECTRONICS GROUP HOLDINGS LIMITED
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 00299275
- Last Updated: 01 Mar 2024
Company Profile
TT ELECTRONICS GROUP HOLDINGS LIMITED was incorporated on Thursday, April 4, 1935 as a Private Limited Company with registered address in WOKING. TT ELECTRONICS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 89 years 10 months and 19 days.
| Name | TT ELECTRONICS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 00299275 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tt Electronics Plc West Street, GU21 6EB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TT ELECTRONICS GROUP HOLDINGS LIMITED | 04 Apr 1935 |
| A.B. ELECTRONIC PRODUCTS GROUP LIMITED | 08 Nov 2017 |