Ttg Midco 2 Limited. net worth, address, company information. Free

Company search

Ttg Midco 2 Limited (reg no 13086639) is a private limited company created on 2020-12-17 in United Kingdom. The business can be found at Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells TN1 1NU. Having undergone a change in 2021-06-21, the previous name this enterprise utilized was De Facto 2299 Limited. Ttg Midco 2 Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Ttg Midco 2 Limited
Number	13086639
Date of Incorporation:	December 17, 2020
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

As for the 3 directors that can be found in the aforementioned firm, 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 2 persons of significant control, namely: Ttg Midco 1 Limited can be found 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 over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ttg Midco 1 Limited

18 June 2021

Address	Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13086638
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travers Smith Secretaries Limited

17 December 2020 - 18 June 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CAP-SS) Solvency Statement dated 19/03/24 filed on: 21st, March 2024 \| insolvency	Free Download (1 page)

	Download filing
(CAP-SS) Solvency Statement dated 19/03/24 filed on: 21st, March 2024 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2024-03-21: 172575.57 USD filed on: 21st, March 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, March 2024 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, March 2024 \| resolution	Free Download (4 pages)
(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) Registered office address changed from Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to Suite 25, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2023-09-20 filed on: 20th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-08-17 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
(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 (21 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)
(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)
(CS01) Confirmation statement with no updates 2022-12-16 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 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 130866390001, created on 2022-11-16 filed on: 23rd, November 2022 \| mortgage	Free Download (66 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) On 2022-06-27 - new secretary appointed filed on: 30th, June 2022 \| officers	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)
(PSC05) Change to a person with significant control 2022-05-31 filed on: 13th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Suite 30, 2nd Floor, Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Suite 23, First Floor Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2022-05-31 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) Registered office address changed from 10 Howick Place London SW1P 1GW England to Suite 30, 2nd Floor, Lonsdale Gate Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2022-03-07 filed on: 7th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-12-16 filed on: 18th, February 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 10th, November 2021 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on 2021-10-19 filed on: 10th, November 2021 \| capital	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)
(AP01) New director was appointed on 2021-10-19 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-19 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 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)
(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 2021-06-18 filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-21 filed on: 21st, June 2021 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-06-18 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-06-18 filed on: 21st, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-06-18 filed on: 21st, June 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2021-12-31 to 2021-06-30 filed on: 18th, June 2021 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England to 10 Howick Place London SW1P 1GW on 2021-06-18 filed on: 18th, June 2021 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, December 2020 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Archimedes Pythagoras Real Estate Ltd
Ttg Midco 3 Limited
Life Hydroponic Assets Limited
T H Cox & Sons Development Limited


Orca Management Holdings Limited
Patrick Mills Interiors Limited
Ttg Midco 1 Limited