TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
- Company statusactive
- Company No00459656
- Age76 years 9 months Incorporated 6 October 1948
- Officers3
Address
Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED is an active company incorporated on 6 October 1948 and based in Woking, England. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27510 Manufacture of electric domestic appliances
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 29 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2024
Certificate Change Of Name Company
1 Year Ago on 18 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | |
BUCKLEY, Ian | director | Jan 1980 | 30 Jun 2023 |
CHASE, Jennifer Marianne Alison | director | Mar 1978 | 01 Dec 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Tt Electronics Group Holdings Limited | 26 Jan 2024 | |
Tt Electronics Iot Solutions Limited | 18 Apr 2018 | |
Mr Charles St John Stewart Peppiatt | Mar 1970 | 06 Apr 2016 |
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