Introduction
Watch Company
T
TTR MANAGEMENT SERVICES LTD
TTR MANAGEMENT SERVICES LTD is an active company incorporated on 15 November 2020 with the registered office located in Litlington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TTR MANAGEMENT SERVICES LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13019520
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington, SG8 0SS,
Previous Addresses
Thompson Taraz Rand 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA United Kingdom
From: 15 November 2020To: 24 October 2025
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HODDINOTT, Adrian
ActiveBar Road, CambridgeCB23 8DS
Born November 1988
Director
Appointed 15 Nov 2020
HODDINOTT, Adrian
Bar Road, CambridgeCB23 8DS
Born November 1988
Director
15 Nov 2020
Active
HOWE, Ben
Active10 Jesus Lane, CambridgeCB5 8BA
Born June 1982
Director
Appointed 15 Nov 2020
HOWE, Ben
10 Jesus Lane, CambridgeCB5 8BA
Born June 1982
Director
15 Nov 2020
Active
LOCKLEY, Craig
ActiveBar Road, CambridgeCB23 8DS
Born September 1981
Director
Appointed 15 Nov 2020
LOCKLEY, Craig
Bar Road, CambridgeCB23 8DS
Born September 1981
Director
15 Nov 2020
Active
WHITEOAK, Chris
Active10 Jesus Lane, CambridgeCB5 8BA
Born September 1976
Director
Appointed 15 Nov 2020
WHITEOAK, Chris
10 Jesus Lane, CambridgeCB5 8BA
Born September 1976
Director
15 Nov 2020
Active
Persons with significant control
8
4 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Hoddinott
Ceased10 Jesus Lane, CambridgeCB5 8BA
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 15 Nov 2020
Mr Adrian Hoddinott
10 Jesus Lane, CambridgeCB5 8BA
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 15 Nov 2020
Ceased
Mr Ben Howe
Ceased10 Jesus Lane, CambridgeCB5 8BA
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 15 Nov 2020
Mr Ben Howe
10 Jesus Lane, CambridgeCB5 8BA
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 15 Nov 2020
Ceased
Mr Chris Whiteoak
Ceased10 Jesus Lane, CambridgeCB5 8BA
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 15 Nov 2020
Mr Chris Whiteoak
10 Jesus Lane, CambridgeCB5 8BA
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 15 Nov 2020
Ceased
Mr Craig Lockley
Ceased10 Jesus Lane, CambridgeCB5 8BA
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ceased 15 Nov 2020
Mr Craig Lockley
10 Jesus Lane, CambridgeCB5 8BA
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Ceased 15 Nov 2020
Ceased
Ajh Accounting Ltd
ActiveBar Road, CambridgeCB23 8DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Ajh Accounting Ltd
Bar Road, CambridgeCB23 8DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Active
Copperfield Holdings Ltd
ActiveSuite 20, New Cambridge House, LitlingtonSG8 0SS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Copperfield Holdings Ltd
Suite 20, New Cambridge House, LitlingtonSG8 0SS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Active
Vermillion Advisory Ltd
ActiveBar Road, CambridgeCB23 8DS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Vermillion Advisory Ltd
Bar Road, CambridgeCB23 8DS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Active
West Row, Bury St. EdmundsIP28 8PY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2020
Howe Holdings (Cambridge) Ltd
West Row, Bury St. EdmundsIP28 8PY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2020
Active
Filing History
25
Description
Type
Date Filed
Document
27 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025