TTL HOLDINGS LIMITED

Non-Trading

General Information

NAME
TTL HOLDINGS LIMITED

COMPANY NUMBER
06764178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
02/12/2008 (16years old)

WEBSITE
GAMECHANGINGNDT.COM

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 BABBAGE WAY, EXETER SCIENCE PARK
EXETER
EX5 2FN

TRADING ADDRESSES

3 Babbage Way
Exeter Science Park
Exeter
EX5 2FN
EX5 2FN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.5M

9.23%

TOTAL LIABILITIES

£2.7k

NET ASSETS

£6.5M

9.23%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TTL HOLDINGS LIMITED	Non-Trading	View Report
THETA TECHNOLOGIES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TTL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.5M

9.23%

TOTAL LIABILITIES

£2.7k

NET ASSETS

£6.5M

9.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

11

SHAREHOLDERS

47

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD PATERSON	Owned: 29.72 %	Shares: 92,003	Price per share: £1.00	Total Value: £92,003.00
MICHAEL BLAKEY	Owned: 15.34 %	Shares: 47,500	Price per share: £1.00	Total Value: £47,500.00
JOHN GREENLAW FAIRBAIRN	Owned: 5.20 %	Shares: 16,092	Price per share: £1.00	Total Value: £16,092.00
JULIAN MILLIGAN	Owned: 4.85 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
THOMAS PARKER	Owned: 4.74 %	Shares: 14,667	Price per share: £1.00	Total Value: £14,667.00
JON HANNA	Owned: 4.66 %	Shares: 14,415	Price per share: £1.00	Total Value: £14,415.00
R.MARIA SLATER	Owned: 3.36 %	Shares: 10,416	Price per share: £1.00	Total Value: £10,416.00
KEN MERRON	Owned: 3.33 %	Shares: 10,306	Price per share: £1.00	Total Value: £10,306.00
HEATHER FAIRBAIRN & JOHN FAIRBAIRN	Owned: 3.17 %	Shares: 9,815	Price per share: £1.00	Total Value: £9,815.00
SUSAN MERRON	Owned: 2.69 %	Shares: 8,318	Price per share: £1.00	Total Value: £8,318.00
DAVID SZYMANSKI	Owned: 2.60 %	Shares: 8,036	Price per share: £1.00	Total Value: £8,036.00
HEATHER FAIRBAIRN	Owned: 2.57 %	Shares: 7,943	Price per share: £1.00	Total Value: £7,943.00
CHARLES OUTHWAITE	Owned: 1.99 %	Shares: 6,167	Price per share: £1.00	Total Value: £6,167.00
MICHAEL DAKIN	Owned: 1.80 %	Shares: 5,567	Price per share: £1.00	Total Value: £5,567.00
NIGEL ATHERTON	Owned: 1.79 %	Shares: 5,526	Price per share: £1.00	Total Value: £5,526.00
ROBERT HILTON BIGLEY	Owned: 1.76 %	Shares: 5,447	Price per share: £1.00	Total Value: £5,447.00
DEBORAH MAE MARSHAL BIGLEY	Owned: 1.73 %	Shares: 5,366	Price per share: £1.00	Total Value: £5,366.00
PETER ARMITAGE	Owned: 1.29 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
STEVEN MERTZ	Owned: 1.26 %	Shares: 3,909	Price per share: £1.00	Total Value: £3,909.00
CLIVE MATHEWS	Owned: 1.07 %	Shares: 3,306	Price per share: £1.00	Total Value: £3,306.00
MR C.P. & MRS L.W. DAVIS	Owned: 0.77 %	Shares: 2,389	Price per share: £1.00	Total Value: £2,389.00
RICHARD KENNING	Owned: 0.63 %	Shares: 1,959	Price per share: £1.00	Total Value: £1,959.00
DIANNE BUTLER & STEVEN BUTLER	Owned: 0.59 %	Shares: 1,811	Price per share: £1.00	Total Value: £1,811.00
UNIVERSITY OF EXETER	Owned: 0.51 %	Shares: 1,583	Price per share: £1.00	Total Value: £1,583.00
LEONIDS BEKERS	Owned: 0.32 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PBT ENTERPRISES LTD	Owned: 0.32 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JULIAN WRIGHT	Owned: 0.26 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
STEVEN BUTLER	Owned: 0.24 %	Shares: 744	Price per share: £1.00	Total Value: £744.00
ROBERT WARNER	Owned: 0.19 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
A. NEIL R. DAVIDSON	Owned: 0.17 %	Shares: 530	Price per share: £1.00	Total Value: £530.00
CLIVE PETER DAVIS	Owned: 0.16 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DENNIS WRIGHT	Owned: 0.14 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
URA VENTURES LTD	Owned: 0.10 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FRANCES B. MOLONEY	Owned: 0.10 %	Shares: 296	Price per share: £1.00	Total Value: £296.00
STEVEN PAGE	Owned: 0.09 %	Shares: 274	Price per share: £1.00	Total Value: £274.00
JOHN MOORE	Owned: 0.09 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
PHILIP J.F. SPIERS	Owned: 0.07 %	Shares: 217	Price per share: £1.00	Total Value: £217.00
IAN CLAY	Owned: 0.06 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID SHAW & BARBARA A. SHAW	Owned: 0.05 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
STUART D. SHAW & JOANNE M. SHAW	Owned: 0.05 %	Shares: 146	Price per share: £1.00	Total Value: £146.00
ANDREA LOUISE SHAW	Owned: 0.05 %	Shares: 146	Price per share: £1.00	Total Value: £146.00
NIGEL R. SHAW & MARION SHAW	Owned: 0.05 %	Shares: 146	Price per share: £1.00	Total Value: £146.00
MICHAEL WALKER	Owned: 0.04 %	Shares: 136	Price per share: £1.00	Total Value: £136.00
SUSANNAH WRIGHT	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MINNIE WRIGHT	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
JONATHAN WRIGHT	Owned: 0.01 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NEIL SEWELL	Owned: 0.01 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Greenlaw Fairbairn 09/05/2011 - Present (13 years and 7 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 22	View Report
Steven Michael Butler 06/12/2012 - Present (12years) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Michael Derek Royston Dakin 16/08/2018 - Present (6 years and 3 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
David John Szymanski 30/07/2020 - Present (4 years and 4 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 59	View Report
Richard James Paterson 30/07/2020 - Present (4 years and 4 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 41	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TTL HOLDINGS LIMITED	Non-Trading	View Report
THETA TECHNOLOGIES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 15/07/2022	Event: Robert James Warner (908656992) has left the board
Date: 27/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Kenneth James Merron (911336722) has left the board
Date: 03/12/2021	Event: New Board Member Robert Hilton Bigley (922243974) Appointed
Date: 02/06/2021	Event: New Board Member James Paul Watts (926556873) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: David John Szymanski (927292587) has left the board
Date: 19/08/2020	Event: Thomas Charles Parker (927292564) has left the board
Date: 19/08/2020	Event: Richard James Paterson (927292544) has left the board
Date: 19/08/2020	Event: New Board Member Richard James Paterson (909407133) Appointed
Date: 19/08/2020	Event: New Board Member David John Szymanski (906207267) Appointed
Date: 19/08/2020	Event: New Board Member Thomas Charles Parker (902347262) Appointed
Date: 12/08/2020	Event: New Board Member Richard James Paterson (927292544) Appointed
Date: 12/08/2020	Event: New Board Member David John Szymanski (927292587) Appointed
Date: 12/08/2020	Event: New Board Member Thomas Charles Parker (927292564) Appointed
Date: 05/08/2020	Event: Robert Hilton Bigley (922243974) has left the board
Date: 05/08/2020	Event: James Jonathan Hoey Hanna (905430205) has left the board
Date: 06/02/2020	Event: New Accounts filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Julian Roger Wright (909113827) has left the board
Date: 27/03/2019	Event: New Accounts filed
Date: 19/02/2019	Event: Change in Reg. Office
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: James Jonathan Hoey Hanna (916075289) has left the board
Date: 04/10/2018	Event: New Board Member James Jonathan Hoey Hanna (905430205) Appointed
Date: 27/09/2018	Event: New Board Member Robert James Warner (908656992) Appointed
Date: 07/09/2018	Event: New Board Member Michael Derek Royston Dakin (925011127) Appointed
Date: 17/04/2018	Event: New Board Member Robert Hilton Bigley (922243974) Appointed
Date: 03/02/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: John Moore (920416578) has left the board
Date: 18/12/2016	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 26/05/2016	Event: Julian Roger Wright (920416542) has left the board
Date: 25/04/2016	Event: Neil Davidson (915673370) has left the board
Date: 25/04/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Board Member John Moore (920416578) Appointed
Date: 15/01/2016	Event: Peter Robert Armitage (911984118) has left the board
Date: 15/01/2016	Event: New Board Member Kenneth James Merron (911336722) Appointed
Date: 15/01/2016	Event: New Board Member Julian Roger Wright (920416542) Appointed
Date: 15/01/2016	Event: Clive Peter Davis (916289832) has left the board

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TTL HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.5M

£2.7k

£6.5M

People Overview

8

11

47

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.5M

£2.7k

£6.5M

Accounts

People Overview

8

11

47

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™