TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 00459656
- Last Updated: 01 Mar 2024
Company Profile
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED was incorporated on Wednesday, October 6, 1948 as a Private Limited Company with registered address in WOKING. TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 76 years and 12 days.
| Name | TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED |
|---|---|
| Company number | 00459656 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1948 |
| 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 Iot Solutions Limited West Street, GU21 6EB |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Charles St John Stewart Peppiatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 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 ELECTRICAL HOLDINGS LIMITED | 06 Oct 1948 |
| STADIUM ELECTRICAL HOLDINGS LIMITED | 18 Feb 2024 |