TT2 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TT2 (HOLDINGS) LIMITED
COMPANY NUMBER
06346955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2007
(17 years and 3 months old)
WEBSITE
www.tt2.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/08/2007
01/10/2007
NUTMEGDALE LIMITED
TYNE AND WEAR
NE28 0PD
Telephone: 01912624451
TPS: No
TT2 (HOLDINGS) LIMITED
Tyne Tunnels
Wallsend
Tyne & Wear
NE28 0PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT2 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TT2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Lesley Jayne Smith (930201637) has left the board |
| 23/08/2024 | New Accounts filed |
| 31/01/2024 | Mark Christopher Wayment (906299222) has left the board |
Credit Risk Overview
Want to learn more about TT2 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TT2 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT2 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2007 - Present (17years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
10/07/2020 - Present (4 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 25 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 24 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT2 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TT2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Lesley Jayne Smith (930201637) has left the board |
| 23/08/2024 | New Accounts filed |
| 31/01/2024 | Mark Christopher Wayment (906299222) has left the board |
| 19/01/2024 | New Accounts filed |
| 04/01/2024 | Andrew Leslie Tennant (909546923) has left the board |
| 04/01/2024 | New Board Member Christopher Thomas Solley (916666662) Appointed |
| 04/01/2024 | New Board Member Sebastien Pejoan (931757273) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 17/05/2023 | Francois Jean Paul Tcheng (926651014) has left the board |
| 17/05/2023 | New Board Member Roseline Legrand (930902773) Appointed |
| 12/01/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 21/12/2022 | Jonathan Laurence David Carter (930260928) has left the board |
| 07/12/2022 | New Board Member Adele Louise Ducrot (928692603) Appointed |
| 28/11/2022 | New Board Member Jonathan Carter (930260928) Appointed |
| 10/11/2022 | New Company Secretary Lesley Jayne Smith (930201637) Appointed |
| 10/11/2022 | Matthew Kontarines (925476717) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Adele Louise Ducrot (928692604) Appointed |
| 17/02/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Sarah Elisabeth Madeleine Favre (926133843) has left the board |
| 27/07/2020 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 05/02/2020 | Francois Jean Paul Tcheng (926651044) has left the board |
| 05/02/2020 | New Board Member Francois Jean Paul Tcheng (926651014) Appointed |
| 29/01/2020 | Charles Andre Paradis (912505546) has left the board |
| 29/01/2020 | New Board Member Francois Jean Paul Tcheng (926651044) Appointed |
| 27/09/2019 | Elizabeth Jo Beswetherick (924689468) has left the board |
| 27/09/2019 | New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed |
| 09/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Company Secretary Matthew Kontarines (925476717) Appointed |
| 15/11/2018 | New Board Member Elizabeth Jo Beswetherick (924689468) Appointed |
| 15/11/2018 | Rachel Louise Turnbull (923823220) has left the board |
| 24/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | George Wilkie (923505712) has left the board |
| 07/07/2018 | New Accounts filed |
| 26/09/2017 | New Board Member Rachel Louise Turnbull (923823220) Appointed |
| 23/08/2017 | New Annual Return filed |
| 11/07/2017 | Rachel Louise Turnbull (915236162) has left the board |
| 11/07/2017 | New Company Secretary George Wilkie (923505712) Appointed |
| 29/06/2017 | New Accounts filed |
| 20/06/2017 | Mark David Grimson (921202048) has left the board |
| 24/03/2017 | Guillaume Raoul Fernand Albaric (922125648) has left the board |
| 24/03/2017 | New Board Member Guillaume Raoul Fernand Albaric (922125632) Appointed |
| 29/12/2016 | New Board Member Guillaume Raoul Fernand Albaric (922125648) Appointed |
| 23/12/2016 | Yann Le Saux (919627750) has left the board |
| 25/08/2016 | New Annual Return filed |
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