Ttg Midco 3 Limited. net worth, address, company information. Free

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Ttg Midco 3 Limited (number 12819550) is a private limited company created on 2020-08-18 originating in United Kingdom. The business is registered at Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells TN1 1NU. Having undergone a change in 2021-08-06, the previous name the company utilized was De Facto 2268 Limited. Ttg Midco 3 Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Ttg Midco 3 Limited
Number	12819550
Date of Incorporation:	2020/08/18
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

Moving to the 3 directors that can be found in this business, we can name: Christopher F. (in the company from 19 October 2021), James A. (appointment date: 19 October 2021), Grant A. (appointed on 19 October 2021). The Companies House indexes 3 persons of significant control, namely: Ttg Midco 2 Limited is located at Lonsdale Gate, Lonsdale Gardens, TN1 1NU Tunbridge Wells, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ttg Midco 2 Limited

4 August 2021

Address	Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13086639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travers Smith Limited

18 August 2020 - 4 August 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England
Registration number	02132862
Nature of control:	25-50% voting rights 25-50% shares

Travers Smith Secretaries Limited

18 August 2020 - 4 August 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:	25-50% voting rights 25-50% shares

Filings

Categories:

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(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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(PSC05) Change to a person with significant control 2023-09-20 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Suite 25, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU. Change occurred on 2023-09-20. Company's previous address: Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom. filed on: 20th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-17 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 18th, August 2023 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 18th, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 18th, August 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 18th, August 2023 \| accounts	Free Download (20 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 22nd, December 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 128195500001, created on 2022-11-16 filed on: 23rd, November 2022 \| mortgage	Free Download (66 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, November 2022 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, November 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-08-17 filed on: 23rd, August 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 2022-07-11 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-23 director's details were changed filed on: 23rd, August 2022 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2022-06-27) of a secretary filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-05-31 filed on: 13th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-03-07 filed on: 13th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU. Change occurred on 2022-05-31. Company's previous address: Suite 30, 2nd Floor, Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England. filed on: 31st, May 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 6th, April 2022 \| accounts	Free Download (5 pages)
(AD01) New registered office address Suite 30, 2nd Floor, Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU. Change occurred on 2022-03-07. Company's previous address: 10 Howick Place London SW1P 1GW England. filed on: 7th, March 2022 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2021-10-19 filed on: 10th, November 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 10th, November 2021 \| resolution	Free Download (4 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-10-19: 173186.65 USD filed on: 3rd, November 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-08-17 filed on: 2nd, November 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2021-10-19 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-10-19 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-10-19 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-10-19 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-19 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-06 filed on: 6th, August 2021 \| resolution	Free Download (3 pages)
(AD01) New registered office address 10 Howick Place London SW1P 1GW. Change occurred on 2021-08-05. Company's previous address: 10 Snow Hill London EC1A 2AL England. filed on: 5th, August 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-08-04 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-08-04 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-08-04 filed on: 5th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-08-04 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-08-04 filed on: 5th, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2021-08-04 filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-08-04 filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-08-31 to 2021-06-30 filed on: 5th, August 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-08-04 filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-08-04 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, August 2020 \| incorporation	Free Download (19 pages)

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