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Nom

TT Electronics Group Holdings Limited

Adresse
Fourth Floor St Andrews House
West Street
Woking
GU21 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00299275 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • A.B. Electronic Products Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tt Electronics Plc Status: Active Notified: 06/04/2016 Companies House Number: 00087249 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Buckley, Ian West Street, Woking, Surrey, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chase, Jennifer Marianne Alison West Street, Woking, Surrey, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hoad, Mark West Street, Woking, Surrey, England Status: Active Notified: 01/01/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jeer-Marajo, Sharan West Street, Woking, Surrey, England Status: Active Notified: 30/06/2023 Role: Secretary
    Boardman, Lynton David West Street, Woking, England Status: Ceased Notified: 30/06/2023 Ceased: 22/03/2024 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Robert Neil George West Street, Woking, England Status: Ceased Notified: 10/07/2019 Ceased: 08/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stynes, John 12-18 Queens Road, Weybridge Status: Ceased Notified: 01/07/2014 Ceased: 06/01/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (10)

    gb-flag A B Connectors LTD Status: Active Notified: 06/04/2016 Companies House Number: 01914199 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB A.B. Electronic Components Limited Status: Active Notified: 06/04/2016 Companies House Number: 00578077 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Commendshaw Limited Status: Active Notified: 06/04/2016 Companies House Number: 01742360 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Crystalate Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00691591 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Deltight Washers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051230 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Midland Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 00675333 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TT Asia Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02464046 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TT Automotive Electronics Limited Status: Active Notified: 06/04/2016 Companies House Number: 01808038 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag TT Electronics Power Solutions (UK) Limited Status: Active Notified: 11/09/2018 Companies House Number: 11563151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wolsey Comcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 02545254 Nature of Control
  • Ownership of shares - 75% or more