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Officers13

Events1

Documents40

Additional data

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Last updated: Jun 01, 2024

TTG MIDCO 3 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Aug 2020 (4 years ago)

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Summary

NameTTG MIDCO 3 LIMITED
Historical names
  • DE FACTO 2268 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12819550
Incorporation Date18 Aug 2020 (4 years ago) / 3294 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AVA G***********************

ActiveUnited Kingdom

AVA G***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, TUNBRIDGE WELLS, SUITE 25, FIRST FLOOR LONSDALE GATE, LONSDALE GARDENS, TN1 1NU

Officers

corporate

IndividualUnited Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Person with significant control


Appointed on18 Aug 2020

Resigned on04 Aug 2021

corporate

IndividualUnited Kingdom

TTG MIDCO 2 LIMITED

Person with significant control


Appointed on04 Aug 2021

individual

IndividualUnited Kingdom

Alston, James Michael Rowland

Director


Appointed on19 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Angwin, Grant Anthony

Director


Appointed on19 Oct 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on27 Jun 2022

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on18 Aug 2020

Resigned on04 Aug 2021

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Events

Old value

06 Aug 2021

Name changeDE FACTO 2268 LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Move registers to sail company with new addressAD03View
23 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
22 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2021
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is TTG MIDCO 3 LIMITED's headquarters?

TTG MIDCO 3 LIMITED's headquarters is located at UNITED KINGDOM, KENT, TUNBRIDGE WELLS, SUITE 25, FIRST FLOOR LONSDALE GATE, LONSDALE GARDENS, TN1 1NU

What is TTG MIDCO 3 LIMITED's industry?

TTG MIDCO 3 LIMITED is in the industry of Activities of head offices

What year was TTG MIDCO 3 LIMITED started?

TTG MIDCO 3 LIMITED was started in 2020

Sources: Companies House