GetTheData logo

TTL HOLDINGS LIMITED

TTL HOLDINGS LIMITED is an active private limited company, incorporated on 2 December 2008. The nature of the business is Non-trading company. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TTL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06764178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BABBAGE WAY
Address Line 2EXETER SCIENCE PARK
Post TownEXETER
CountryUNITED KINGDOM
PostcodeEX5 2FN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
TTL HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT HILTON BIGLEY
(~65 year old British national)
3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2021
MR STEVEN MICHAEL BUTLER
(~66 year old British national)
3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2012
MICHAEL DEREK ROYSTON DAKIN
(~54 year old British national)
3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 16/08/2018
MR. JOHN GREENLAW FAIRBAIRN
(~70 year old British national)
3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/05/2011
MR THOMAS CHARLES PARKER
(~68 year old British national)
3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2020
MR RICHARD JAMES PATERSON
(~66 year old British national)
3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2020
MR DAVID JOHN SZYMANSKI
(~69 year old British national)
3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/07/2020
PROFESSOR JAMES PAUL WATTS
(~51 year old British national)
3 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, EX5 2FN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)
Richard Paterson
(~66 year old British national)
3, Babbage Way, Exeter Science Park, Exeter, EX5 2FN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2020

Connections

(Shared officers)
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
  • MR RICHARD JAMES PATERSON
  • MR RICHARD JAMES PATERSON
COIFFURE LTD
  • MR DAVID JOHN SZYMANSKI
  • MR RICHARD JAMES PATERSON
CUNDALL MANOR LIMITED
  • MR ROBERT HILTON BIGLEY
  • MR DAVID JOHN SZYMANSKI
EG PROPERTY CONSULTANTS LIMITED
  • MR RICHARD JAMES PATERSON
  • MICHAEL DEREK ROYSTON DAKIN
  • MR RICHARD JAMES PATERSON
FAIRVIEW HOLDINGS LIMITED
  • MR RICHARD JAMES PATERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TTL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX5 2FN.

Map of TTL HOLDINGS LIMITED at local scale
Map of TTL HOLDINGS LIMITED at local scale
Map of TTL HOLDINGS LIMITED at district scale
Map of TTL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX5 2FN

Other companies with registered offices in EX5 2FN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 946ms