TT ASIA HOLDINGS LIMITED

Q: What is the latest filing for TT ASIA HOLDINGS LIMITED?

The latest filing was on 31/05/2026: **Audit exemption subsidiary accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

02464046

Incorporation date

26/01/1990

Size

Audit Exemption Subsidiary

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

31/05/2026

Audit exemption subsidiary accounts made up to 2025-12-31

View PDF (15 pages)

31/05/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (167 pages)

31/05/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

31/05/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

08/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (173 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/05/2025

Appointment of Mr Richard David Robert Webb as a director on 2025-05-15

View PDF (2 pages)

16/05/2025

Termination of appointment of Mark Hoad as a director on 2025-05-15

View PDF (1 pages)

18/11/2024

Director's details changed for Mr Ian Buckley on 2024-10-10

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (186 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

06/07/2023

Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30

View PDF (2 pages)

06/07/2023

Appointment of Mr Ian Buckley as a director on 2023-06-30

View PDF (2 pages)

06/07/2023

Termination of appointment of Lynton David Boardman as a director on 2023-06-30

View PDF (1 pages)

06/07/2023

Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30

View PDF (1 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

23/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

23/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/12/2022

Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01

View PDF (1 pages)

12/12/2022

Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

TT ASIA HOLDINGS LIMITED has not submitted financial statements

TT ASIA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

Reg. date:

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TT ASIA HOLDINGS LIMITED

TT ASIA HOLDINGS LIMITED is an(a) Active company incorporated on 26/01/1990 with the registered office located at 4th Floor 72 King William Street, London EC4N 7HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TT ASIA HOLDINGS LIMITED?

TT ASIA HOLDINGS LIMITED is currently Active. It was registered on 26/01/1990 .

Where is TT ASIA HOLDINGS LIMITED located?

TT ASIA HOLDINGS LIMITED is registered at 4th Floor 72 King William Street, London EC4N 7HR.

What does TT ASIA HOLDINGS LIMITED do?

TT ASIA HOLDINGS LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for TT ASIA HOLDINGS LIMITED?

The latest filing was on 31/05/2026: Audit exemption subsidiary accounts made up to 2025-12-31.