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Officers30

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Oct 1948 (76 years ago)

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Summary

NameTT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
Historical names
  • STADIUM ELECTRICAL HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00459656
Incorporation Date06 Oct 1948 (76 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WOKING, FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, GU21 6EB

Officers

individual

IndividualUnited Kingdom

Tt Electronics Group Holdings Limited

Person with significant control


Appointed on26 Jan 2024

individual

IndividualUnited Kingdom

Tt Electronics Iot Solutions Limited

Person with significant control


Appointed on18 Apr 2018

Resigned on26 Jan 2024

individual

IndividualUnited Kingdom

Albon, Michael Harold

Director


Resigned on30 Nov 1996

individual

IndividualUnited Kingdom

Varnam, Roy

Director


Resigned on20 Nov 1995

individual

IndividualUnited Kingdom

Collins, David

Secretary


Appointed on01 Jan 2003

Resigned on01 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, Nigel Foster

Secretary


Appointed on28 Jul 1998

Resigned on07 Sep 1998

Country of residenceUnited Kingdom

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Events

Old value

18 Feb 2024

Name changeSTADIUM ELECTRICAL HOLDINGS LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Termination director company with name termination dateTM01View
12 Dec 2022Appoint person director company with name dateAP01View
13 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Oct 2024
    due by 16 Oct 2024
  • Last statement dated02 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED's headquarters?

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED's headquarters is located at ENGLAND, WOKING, FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, GU21 6EB

What is TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED's industry?

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED is in the industry of Manufacture of electric domestic appliances

What year was TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED started?

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED was started in 1948

Sources: Companies House