TM

TTA MANAGEMENT LIMITED

Active

Company number 02884750

Woking, United Kingdom · Incorporated 1 January 1994

St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom

Last updated on 19 August 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHELTRADING 67 LIMITED · 1 January 1994 – 7 February 1994

Company overview

TTA Management Limited is an active private limited company incorporated on 1 January 1994 and registered in England and Wales. Its registered office is at St Andrews House, West Street, Woking, Surrey, GU21 6EB.

The company is engaged in activities of insurance agents and brokers (SIC 66220). It is a wholly owned subsidiary of The Travel Network Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Gary Innes Lewis (appointed 1 December 2007) and Vim Vithaldas (appointed 30 June 2025). The company is not subject to any charges and has no insolvency history or record of liquidation.

It files small company accounts; the most recent accounts, made up to 30 June 2025, were filed on 12 April 2026. The confirmation statement dated 19 June 2026 was filed on 13 July 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Travel Network Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Small
Accounts
12 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Small
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Small
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Small
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Accounts With Accounts Type Small
Accounts
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Accounts With Accounts Type Small
Accounts
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Accounts With Accounts Type Full
Accounts
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Auditors Resignation Company
Auditors
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Small
Accounts
2 January 2013 View
Accounts With Accounts Type Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Change Person Secretary Company With Change Date
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Small
Accounts
12 January 2011 View
Accounts With Accounts Type Small
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Small
Accounts
4 April 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Mortgage
29 October 2008 View
Resolution
Resolution
11 September 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Small
Accounts
30 November 2007 View
Legacy
Capital
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Statement Of Affairs
Miscellaneous
29 October 2007 View
Legacy
Capital
29 October 2007 View
Legacy
Capital
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Small
Accounts
11 May 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2006 View
Legacy
Annual Return
19 January 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
22 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Address
23 February 2004 View
Legacy
Officers
23 February 2004 View
Accounts With Accounts Type Small
Accounts
16 February 2004 View
Legacy
Address
31 January 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Address
21 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
21 November 2003 View
Accounts With Accounts Type Small
Accounts
23 April 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Small
Accounts
6 December 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Address
10 May 2001 View
Accounts With Accounts Type Small
Accounts
6 April 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Small
Accounts
29 September 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Annual Return
26 January 1997 View
Auditors Resignation Company
Auditors
8 October 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Small
Accounts
7 November 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
1 June 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Capital
19 April 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Officers
4 March 1994 View
Certificate Change Of Name Company
Change Of Name
4 February 1994 View
Incorporation Company
Incorporation
1 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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