Menna Overview
Here’s a quick overview of TT ASIA HOLDINGS LIMITED 👀 — a London based business that started in 1990.
TT ASIA HOLDINGS LIMITED
- Company statusactive
- Company No02464046
- Age36 years 6 months Incorporated 26 January 1990
- Officers4
Address
4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom
TT ASIA HOLDINGS LIMITED is an active company incorporated on 26 January 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
People
Officers4
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 |
| HARROW, Stephen Giles | director | Nov 1972 | 30 Apr 2026 |
| WEBB, Richard David Robert | director | Nov 1976 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tt Electronics Group Holdings Limited | 06 Apr 2016 |
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BUCKLEY, Ian, HARROW, Stephen Giles, WEBB, Richard David Robert, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, HOAD, Mark, JEWELL, Christopher Adrian, MATTHEWS, David Paul are mutual persons.
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BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, MATHER, Stephen John are mutual persons.
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BUCKLEY, Ian, COUCHMAN, Thomas Charles are mutual persons.
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BUCKLEY, Ian, HARROW, Stephen Giles, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
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Menna Overview
Here’s a quick overview of TT ASIA HOLDINGS LIMITED 👀 — a London based business that started in 1990.