T & T HOLDINGS LIMITED
24 OLD BOND STREET, LONDON W1S 4AP- Active
- Private Limited Company
- Company No. 01855281
- Last Updated: 01 Mar 2024
Company Profile
T & T HOLDINGS LIMITED was incorporated on Friday, October 12, 1984 as a Private Limited Company with registered address in LONDON. T & T 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 40 years 4 months and 13 days.
| Name | T & T HOLDINGS LIMITED |
|---|---|
| Company number | 01855281 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD BOND STREET LONDON W1S 4AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark Anthony Thomas John Matthews Nationality: British |
Dates: Monday, May 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Irene Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony David Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T & T HOLDINGS LIMITED | 12 Oct 1984 |