Ttb Holdings Limited

General information

Name:

Ttb Holdings Ltd

Office Address:

17 Slingsby Place WC2E 9AB London

Number: 06331089

Incorporation date: 2007-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ttb Holdings is a company registered at WC2E 9AB London at 17 Slingsby Place. This business was formed in 2007 and is registered under the registration number 06331089. This business has been operating on the English market for seventeen years now and the official status is active. The business name of this business got changed in 2008 to Ttb Holdings Limited. This business former name was Stanbush. This company's registered with SIC code 78109, that means Other activities of employment placement agencies. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-08-01.

Within this company, all of director's duties have been fulfilled by Gary S. and Mark S.. Within the group of these two individuals, Gary S. has administered company the longest, having become a vital addition to directors' team on January 2008. To help the directors in their tasks, the company has been utilizing the skills of Gary S. as a secretary for the last 16 years.

  • Previous company's names
  • Ttb Holdings Limited 2008-01-30
  • Stanbush Limited 2007-08-01

Financial data based on annual reports

Company staff

Gary S.

Role: Director

Appointed: 18 January 2008

Latest update: 23 January 2024

Mark S.

Role: Director

Appointed: 18 January 2008

Latest update: 23 January 2024

Gary S.

Role: Secretary

Appointed: 18 January 2008

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Mark S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gary S. has substantial control or influence over the company.

Mark S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gary S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
16
Company Age

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