TT ELECTRONICS HOLDCO LIMITED - WOKING


Company Profile Company Filings

Overview

TT ELECTRONICS HOLDCO LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TT ELECTRONICS HOLDCO LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785357. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TT ELECTRONICS HOLDCO LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AB ELEKTRONIK HOLDCO LIMITED (until 07/11/2017)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HOAD Jun 1970 British Director 2015-01-01 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
WENDY JILL SHARP Aug 1985 British Director 2011-09-23 UNTIL 2013-02-14 RESIGNED
JOHN LEIGHTON-JONES Jan 1970 British Director 2013-02-14 UNTIL 2018-09-30 RESIGNED
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2018-09-30 UNTIL 2019-07-10 RESIGNED
PAUL FELBECK Jul 1964 British Director 2011-09-23 UNTIL 2013-02-14 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 UNTIL 2023-06-30 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2011-09-23 UNTIL 2014-12-31 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
WENDY JILL SHARP Secretary 2011-09-23 UNTIL 2013-01-30 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 UNTIL 2023-06-30 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2011-09-23 UNTIL 2013-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midland Electronics Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELWYN ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
TTG INVESTMENTS LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
TTA TRAVEL WOKING UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
TTA TRUSTEES (UK) LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TTE TRUSTEES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
TTA WORLDCHOICE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WORLDCHOICE MEMBERSHIP SERVICES LTD WOKING UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.