TTG NOMINEES LIMITED

Q: What is the latest filing for TTG NOMINEES LIMITED?

The latest filing was on 08/07/2026: **Registered office address changed** from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-08.

Key Data

Status

Active

Company No.

Incorporation date

10/01/1951

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1951)

08/07/2026

Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-08

View PDF (1 pages)

07/07/2026

Change of details for Tt Electronics Plc as a person with significant control on 2026-07-07

View PDF (2 pages)

03/06/2026

Change of details for Tt Electronics Plc as a person with significant control on 2026-05-26

View PDF (2 pages)

07/10/2025

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

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

16/05/2025

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

View PDF (1 pages)

16/05/2025

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

View PDF (2 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)

13/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

16/10/2023

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

View PDF (3 pages)

14/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

10/07/2023

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

View PDF (2 pages)

10/07/2023

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

View PDF (2 pages)

10/07/2023

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

View PDF (1 pages)

10/07/2023

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

View PDF (1 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)

13/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

27/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

14/06/2022

Appointment of Mr Thomas Charles Couchman as a director on 2022-06-08

View PDF (2 pages)

14/06/2022

Termination of appointment of Robert Neil George Clark as a director on 2022-06-08

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

14/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

11/07/2019

Appointment of Mr Robert Neil George Clark as a director on 2019-07-10

View PDF (2 pages)

11/07/2019

Termination of appointment of Christopher Adrian Jewell as a director on 2019-07-10

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

04/10/2018

Termination of appointment of John Leighton-Jones as a director on 2018-09-30

View PDF (1 pages)

04/10/2018

Appointment of Mr Christopher Adrian Jewell as a director on 2018-09-30

View PDF (2 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

15/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

06/06/2017

Director's details changed for John Leighton-Jones on 2016-09-12

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Lynton David Boardman on 2016-09-12

View PDF (2 pages)

06/06/2017

Secretary's details changed for Lynton David Boardman on 2016-09-12

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

12/09/2016

Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 2016-09-12

View PDF (1 pages)

19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

26/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

20/01/2015

Appointment of Mark Hoad as a director on 2015-01-01

View PDF (3 pages)

08/01/2015

Termination of appointment of Shatish Damodar Dasani as a director on 2014-12-31

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

03/06/2014

Auditor's resignation

View PDF (1 pages)

15/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

23/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

24/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

14/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

23/04/2013

Termination of appointment of Sameet Vohra as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Wendy Sharp as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Paul Felbeck as a director

View PDF (1 pages)

20/02/2013

Appointment of John Leighton-Jones as a director

View PDF (3 pages)

19/02/2013

Appointment of Lynton David Boardman as a director

View PDF (3 pages)

07/02/2013

Termination of appointment of Wendy Sharp as a secretary

View PDF (2 pages)

07/02/2013

Appointment of Lynton David Boardman as a secretary

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

20/02/2012

Director's details changed for Mr Shatish Damodar Dasani on 2012-02-20

View PDF (2 pages)

08/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

24/05/2011

Director's details changed for Sameet Vohra on 2011-05-18

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

18/05/2010

Director's details changed for Paul Felbeck on 2010-05-18

View PDF (2 pages)

13/04/2010

Appointment of Sameet Vohra as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of David Matthews as a director

View PDF (1 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Director's details changed for David Matthews on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Shatish Damodar Dasani on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Paul Felbeck on 2009-10-01

View PDF (2 pages)

02/09/2009

Appointment terminated director john newman

View PDF (1 pages)

14/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

13/08/2008

Appointment terminated director roderick weaver

View PDF (1 pages)

13/08/2008

Director appointed shatish damodar dasani

View PDF (3 pages)

18/07/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

23/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

14/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

08/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

10/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (3 pages)

08/08/2006

Resolutions

View PDF (16 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (0 pages)

19/06/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

31/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

08/06/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

15/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

08/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

26/06/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

06/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

19/06/2002

Return made up to 05/06/02; full list of members

View PDF (6 pages)

11/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

14/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/06/2000

New director appointed

View PDF (5 pages)

14/06/2000

Return made up to 05/06/00; full list of members

View PDF (12 pages)

22/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (4 pages)

16/05/2000

Director resigned

View PDF (1 pages)

22/06/1999

Return made up to 05/06/99; full list of members

View PDF (15 pages)

28/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

02/10/1998

Director's particulars changed

View PDF (1 pages)

13/06/1998

Return made up to 05/06/98; full list of members

View PDF (15 pages)

22/05/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

01/10/1997

New director appointed

View PDF (5 pages)

19/06/1997

Return made up to 05/06/97; full list of members

View PDF (9 pages)

11/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

13/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

Resolutions

View PDF (1 pages)

24/06/1996

Return made up to 05/06/96; full list of members

View PDF (12 pages)

07/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

20/06/1995

Return made up to 05/06/95; full list of members

View PDF (32 pages)

15/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

07/11/1994

Resolutions

View PDF (0 pages)

24/06/1994

Return made up to 05/06/94; full list of members

View PDF (0 pages)

20/06/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

28/02/1994

Director resigned

View PDF (0 pages)

07/07/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

28/06/1993

Return made up to 05/06/93; no change of members

View PDF (0 pages)

25/06/1992

Return made up to 05/06/92; full list of members

View PDF (0 pages)

25/06/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

07/07/1991

Return made up to 05/06/91; no change of members

View PDF (0 pages)

07/07/1991

Full accounts made up to 1990-12-29

View PDF (0 pages)

20/06/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

20/06/1990

Full accounts made up to 1989-12-30

View PDF (0 pages)

04/07/1989

Return made up to 07/07/89; full list of members

View PDF (0 pages)

04/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/03/1989

Registered office changed on 09/03/89 from: 2 cramptons road sevenoaks kent TN1 45D

View PDF (0 pages)

16/08/1988

Accounts made up to 1987-12-26

View PDF (0 pages)

06/07/1988

Return made up to 10/06/88; full list of members

View PDF (0 pages)

06/07/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

27/06/1988

New director appointed

View PDF (0 pages)

27/06/1988

New director appointed

View PDF (0 pages)

13/05/1988

Registered office changed on 13/05/88 from: little london works sheffield S8 0UE

View PDF (0 pages)

11/05/1988

Certificate of change of name

View PDF (7 pages)

11/05/1988

Certificate of change of name

View PDF (0 pages)

24/03/1988

Certificate of change of name

View PDF (2 pages)

16/03/1988

Certificate of change of name

View PDF (2 pages)

10/02/1988

Director resigned;new director appointed

View PDF (0 pages)

04/04/1987

Accounts for a dormant company made up to 1986-07-31

View PDF (0 pages)

02/02/1987

Return made up to 30/01/87; full list of members

View PDF (0 pages)

18/12/1986

Accounting reference date shortened from 31/07 to 31/12

View PDF (0 pages)

22/04/1977

Certificate of change of name

View PDF (2 pages)

10/01/1951

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant 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

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Financial Ratios

TTG NOMINEES LIMITED has not submitted financial statements

TTG NOMINEES 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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Description

About TTG NOMINEES LIMITED

TTG NOMINEES LIMITED is an(a) Active company incorporated on 10/01/1951 with the registered office located at Fifth Floor, One George Yard, London EC3V 9DF. 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 TTG NOMINEES LIMITED?

TTG NOMINEES LIMITED is currently Active. It was registered on 10/01/1951 .

Where is TTG NOMINEES LIMITED located?

TTG NOMINEES LIMITED is registered at Fifth Floor, One George Yard, London EC3V 9DF.

What does TTG NOMINEES LIMITED do?

TTG NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TTG NOMINEES LIMITED?

The latest filing was on 08/07/2026: Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-08.