TTC FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 12341809 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2019 |
| Age | 4 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
TTC FINANCE LIMITED is an active private limited company with number 12341809. It was incorporated 4 years, 5 months, 12 days ago, on 02 December 2019. The company address is Lynton House Lynton House, London, WC1H 9BQ, England.
Company Fillings
Accounts with accounts type dormant
Date: 04 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Adam Glenn Pennyfather
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Address
Type: AD01
New address: Lynton House 7-12 Tavistock Square London WC1H 9BQ
Change date: 2023-06-21
Old address: 282 Leigh Road Leigh-on-Sea Southend-on-Sea SS9 1BW England
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Notification of a person with significant control
Date: 10 May 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-02-01
Psc name: Travel Trade Holdings Limited
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam Glenn Pennyfather
Cessation date: 2023-02-01
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Edward Alcock
Cessation date: 2023-02-01
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew George Purser
Termination date: 2023-02-01
Documents
Accounts with accounts type dormant
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Accounts with accounts type dormant
Date: 01 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Notification of a person with significant control
Date: 24 Mar 2021
Action Date: 29 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Alcock
Notification date: 2020-07-29
Documents
Notification of a person with significant control
Date: 24 Mar 2021
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-02
Psc name: Adam Pennyfather
Documents
Change person director company with change date
Date: 26 Feb 2021
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-29
Officer name: Mr Adam Pennyfather
Documents
Change account reference date company current extended
Date: 26 Feb 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Cessation of a person with significant control
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-13
Psc name: Adam Pennyfather
Documents
Capital allotment shares
Date: 13 Aug 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-29
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew George Purser
Appointment date: 2020-07-29
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: Mr Martin Edward Alcock
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-29
New address: 282 Leigh Road Leigh-on-Sea Southend-on-Sea SS9 1BW
Old address: 21 Kennington Avenue Benfleet SS7 4BS United Kingdom
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