TTSP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TTSP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TTSP HOLDINGS LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TTSP HOLDINGS LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TTSP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 2.3, THE LOOM
LONDON
E1 8PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PETER MILLER | Aug 1961 | British | Director | 2019-02-06 | CURRENT |
MR WILLIAM JAMES RYAN | Aug 1967 | Director | 1999-12-03 | CURRENT | |
MR WILLIAM JAMES RYAN | Aug 1967 | Secretary | 1999-12-03 | CURRENT | |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 1999-09-13 UNTIL 1999-12-03 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-09-13 UNTIL 1999-12-03 | RESIGNED | ||
MR TIMOTHY MARK JENNINGS | Jun 1954 | British | Director | 1999-12-03 UNTIL 2019-10-08 | RESIGNED |
BRIAN CHARLES FOOKES | Feb 1947 | British | Director | 2001-08-31 UNTIL 2004-06-30 | RESIGNED |
MR MICHAEL JOSEPH CARTER | Jul 1948 | British | Director | 1999-12-03 UNTIL 2006-04-06 | RESIGNED |
WILLIAM DAVID BARNES | Oct 1955 | British | Director | 1999-12-03 UNTIL 2004-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Mark Jennings | 2016-04-06 - 2019-10-08 | 6/1954 | London | Significant influence or control |
Mr William James Ryan | 2016-04-06 | 8/1967 | London | Significant influence or control |