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All Information about:

                        
Name

TTG Global Solutions Limited

Address
Field House
Uttoxeter Old Road
Derby
DE1 1NH
VAT ID no VAT ID available
Company No. 12700410 Show on Companies House
Accountsfull
last accounts made up to 31 October 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ttg Global Solutions Group Limited Status: Active Notified: 28/09/2022 Companies House Number: 14056999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burridge, Peter Louis Status: Ceased Notified: 15/09/2020 Ceased: 28/09/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Williams, Philip Edward Status: Ceased Notified: 26/06/2020 Ceased: 09/09/2020 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burridge, Peter Louis Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carr, Ian Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norfield, Michael Stewart Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 04/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 26/06/2020 Role: Secretary
    Woodhall, Andrew Peter Derby, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Airradio Limited Status: Active Notified: 15/09/2020 Companies House Number: 06792964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TTG Limited Status: Active Notified: 15/09/2020 Companies House Number: 12700422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Team Telecommunications Group Limited Status: Active Notified: 15/09/2020 Companies House Number: 05131474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Affini Technology Limited Status: Ceased Notified: 15/09/2020 Ceased: 28/09/2022 Companies House Number: 04574231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors