TTC GROUP SERVICES LIMITED
15 GROSVENOR PLACE, LONDON SW1X 7HH- Active
- Private Limited Company
- Company No. 00437506
- Last Updated: 01 Mar 2024
Company Profile
TTC GROUP SERVICES LIMITED was incorporated on Monday, June 23, 1947 as a Private Limited Company with no registered address. TTC GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 77 years 8 months.
| Name | TTC GROUP SERVICES LIMITED |
|---|---|
| Company number | 00437506 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 GROSVENOR PLACE LONDON SW1X 7HH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Trafalgar Retail Travel Limited Grosvenor Place, SW1X 7HH |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Victoria Tollman O'Hana Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 50 to 75 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 | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TTC GROUP SERVICES LIMITED | 23 Jun 1947 |
| TRAFALGAR TOURS LIMITED | 10 Oct 2017 |