Ttc Finance Limited (reg no 12341809) is a private limited company created on 2019-12-02 in England. The business can be found at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Having undergone a change in 2020-07-30, the previous name the firm utilized was Lucid Finance Limited. Ttc Finance Limited operates SIC code: 69201 - "accounting and auditing activities".

Company details

Name Ttc Finance Limited
Number 12341809
Date of Incorporation: 2019-12-02
End of financial year: 31 March
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code: 69201 - Accounting and auditing activities

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Martin A. (in the company from 29 July 2020). The Companies House indexes 4 persons of significant control, namely: Travel Trade Holdings Limited is located at Tavistock Square, WC1H 9BQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin A. has 1/2 or less of shares, Adam P. has 1/2 or less of shares.

Directors

People with significant control

Travel Trade Holdings Limited
1 February 2023
Address Lynton House, 7-12 Tavistock Square, London, Unit Tavistock Square, London, WC1H 9BQ, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Martin A.
29 July 2020 - 1 February 2023
Nature of control: 25-50% shares
Adam P.
2 December 2019 - 1 February 2023
Nature of control: 25-50% shares
Adam P.
2 December 2019 - 13 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 4th, January 2024 | accounts
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