TTG (SOUTHERN) LIMITED
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 05061907
- Last Updated: 01 Mar 2024
Company Profile
TTG (SOUTHERN) LIMITED was incorporated on Wednesday, March 3, 2004 as a Private Limited Company with registered address in SOLIHULL. TTG (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 20 years 11 months and 20 days.
| Name | TTG (SOUTHERN) LIMITED |
|---|---|
| Company number | 05061907 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG |
|---|---|
| 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 |
|---|---|
| Excell Holdings Limited Langford Arch, London Road, Sawston, CB22 3FX |
Dates: Thursday, November 30, 2017 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
| Excell Network Solutions Limited Central Boulevard, Blythe Valley Park, Shirley, B90 8BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| The Excell Group Plc Langford Arch, London Road, CB22 3FX |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TTG (SOUTHERN) LIMITED | 03 Mar 2004 |