TTG GLOBAL HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TTG GLOBAL HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TTG GLOBAL HOLDINGS LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009693. The accounts status is DORMANT.
TTG GLOBAL HOLDINGS LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009693. The accounts status is DORMANT.
TTG GLOBAL HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/10/2019 |
Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
RED-M WIRELESS LIMITED (until 22/08/2018)
RED-M WIRELESS LIMITED (until 22/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2021 | 18/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP EDWARD WILLIAMS | Apr 1968 | British | Director | 2012-03-06 | CURRENT |
MR MICHAEL STEWART NORFIELD | Jun 1963 | British | Director | 2012-03-06 | CURRENT |
PHILIP EDWARD WILLIAMS | Secretary | 2012-03-06 | CURRENT | ||
ANDREW WATERS | Oct 1961 | British | Director | 2009-09-18 UNTIL 2015-01-26 | RESIGNED |
DR STEPHEN MICHAEL LEACH | Jul 1975 | British | Director | 2009-09-04 UNTIL 2011-06-10 | RESIGNED |
RICHARD GRECO | Dec 1955 | British Usa | Director | 2009-09-18 UNTIL 2012-03-06 | RESIGNED |
MRS KIRSTIE GOULD | Jun 1973 | British | Director | 2012-11-23 UNTIL 2015-01-01 | RESIGNED |
MR DAVID TURNBULL ALEXANDER | May 1968 | British | Director | 2009-09-18 UNTIL 2010-11-25 | RESIGNED |
NEIL JAMES CLARK | Jul 1973 | British | Director | 2009-09-18 UNTIL 2012-03-06 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2009-09-04 UNTIL 2009-10-16 | RESIGNED | ||
MR ANDREW MURDOCH ELDER | Nov 1970 | British | Director | 2009-09-18 UNTIL 2012-03-06 | RESIGNED |
MR JASON PETER COLOMBO | Apr 1970 | British | Director | 2012-03-06 UNTIL 2016-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttg Global Group Limited | 2020-09-15 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Affini Technology Limited | 2016-04-06 - 2020-09-15 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |