TT ASIA HOLDINGS LIMITED
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 02464046
- Last Updated: 01 Mar 2024
Company Profile
TT ASIA HOLDINGS LIMITED was incorporated on Friday, January 26, 1990 as a Private Limited Company with registered address in WOKING. TT ASIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 34 years 9 months and 13 days.
| Name | TT ASIA HOLDINGS LIMITED |
|---|---|
| Company number | 02464046 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1990 |
| 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 Group Holdings Limited 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, (-39 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 ASIA HOLDINGS LIMITED | 26 Jan 1990 |
| DAGE BACKPLANE SYSTEMS LIMITED | 12 Apr 2005 |
| TT ELECTRONIC INTEGRATED SYSTEMS LIMITED | 21 Apr 2008 |
| TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED | 11 Jul 2012 |