Introduction
Watch Company
T
TTG LIMITED
TTG LIMITED is an active company incorporated on 26 June 2020 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TTG LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12700422
LTD Company
Age
5 Years
Incorporated 26 June 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
TTG PROPERTIES (DERBY) LIMITED
From: 7 August 2020To: 28 October 2021
TTG PROPERTIES LIMITED
From: 26 June 2020To: 7 August 2020
Address
Field House Uttoxeter Old Road Derby, DE1 1NH,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Philip Edward
ActiveUttoxeter Old Road, DerbyDE1 1NH
Secretary
Appointed 26 Jun 2020
WILLIAMS, Philip Edward
Uttoxeter Old Road, DerbyDE1 1NH
Secretary
26 Jun 2020
Active
BURRIDGE, Peter Louis
ActiveUttoxeter Old Road, DerbyDE1 1NH
Born April 1956
Director
Appointed 15 Sept 2020
BURRIDGE, Peter Louis
Uttoxeter Old Road, DerbyDE1 1NH
Born April 1956
Director
15 Sept 2020
Active
WILLIAMS, Philip Edward
ActiveUttoxeter Old Road, DerbyDE1 1NH
Born April 1968
Director
Appointed 26 Jun 2020
WILLIAMS, Philip Edward
Uttoxeter Old Road, DerbyDE1 1NH
Born April 1968
Director
26 Jun 2020
Active
WOODHALL, Andrew Peter
ActiveUttoxeter Old Road, DerbyDE1 1NH
Born November 1964
Director
Appointed 15 Sept 2020
WOODHALL, Andrew Peter
Uttoxeter Old Road, DerbyDE1 1NH
Born November 1964
Director
15 Sept 2020
Active
CARR, Ian
ResignedUttoxeter Old Road, DerbyDE1 1NH
Born July 1963
Director
Appointed 15 Sept 2020
Resigned 13 Jun 2024
CARR, Ian
Uttoxeter Old Road, DerbyDE1 1NH
Born July 1963
Director
15 Sept 2020
Resigned 13 Jun 2024
Resigned
NORFIELD, Michael Stewart
ResignedUttoxeter Old Road, DerbyDE1 1NH
Born June 1963
Director
Appointed 15 Sept 2020
Resigned 26 Jan 2025
NORFIELD, Michael Stewart
Uttoxeter Old Road, DerbyDE1 1NH
Born June 1963
Director
15 Sept 2020
Resigned 26 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uttoxeter Old Road, DerbyDE1 1NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2020
Ttg Global Solutions Limited
Uttoxeter Old Road, DerbyDE1 1NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2020
Active
Philip Edward Williams
CeasedUttoxeter Old Road, DerbyDE1 1NH
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Ceased 15 Sept 2020
Philip Edward Williams
Uttoxeter Old Road, DerbyDE1 1NH
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Ceased 15 Sept 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
28 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 October 2021
21 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2020
18 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2020
17 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2020
17 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2020
3 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2020