Menna Overview
Here’s a quick overview of TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED 👀 — a Woking based business that started in 1948.
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
- Company statusactive
- Company No00459656
- Age77 years 9 months Incorporated 6 October 1948
- Officers2
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 78 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
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 18 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
People
Officers2
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 |
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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Sign UpMenna Overview
Here’s a quick overview of TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED 👀 — a Woking based business that started in 1948.