Ttg Midco 1 Limited, Tunbridge Wells
Ttg Midco 1 Limited is a private limited company. Previously, it was called De Facto 2298 Limited (it was changed on 2021-06-21). Located at Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells TN1 1NU, the aforementioned 3 years old business was incorporated on 2020-12-17 and is officially classified as "activities of head offices" (SIC: 70100).3 directors can be found in the company: Christopher F. (appointed on 19 October 2021), James A. (appointed on 19 October 2021), Grant A. (appointed on 19 October 2021).
| About | |
|---|---|
| Name: Ttg Midco 1 Limited | |
| Number: 13086638 | |
| Incorporation date: 2020-12-17 | |
| End of financial year: 30 June |
| Address: |
Suite 25, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ttg Topco Limited
18 June 2021
| Address | Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13086678 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
17 December 2020 - 18 June 2021
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Ttg Midco 1 Limited confirmation statement filing is 2024-08-31. The most current one was sent on 2023-08-17. The due date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.
2 persons of significant control are indexed in the official register, namely: Ttg Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lonsdale Gate, Lonsdale Gardens, TN1 1NU Tunbridge Wells, Kent. Travers Smith Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2023/09/20 filed on: 22nd, September 2023 | persons with significant control |
Free Download
(2 pages)
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