TTG GLOBAL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 15 Dec 2020

Confirmation Statement Submitted 6 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

158 Edmund Street Birmingham B3 2HB

Credit Report

Discover TTG GLOBAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
Michael Stewart Norfield	Director	British	United Kingdom	62	6 Mar 2012	Active
Philip Edward Williams	Director	British	England	57	6 Mar 2012	Active
Philip Edward Williams	Secretary	British	Unknown	—	6 Mar 2012	Active

Shareholders

Shareholders (4)


Ttg Global Group Ltd	71.5%	55,845	Ordinary Shares	6 Sept 2021
Ttg Global Group Ltd	11.6%	9,092	A2 Ordinary	6 Sept 2021
Ttg Global Group Ltd	10.5%	8,178	A1 Ordinary	6 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ttg Global Group Limited

United Kingdom

Active

Notified 15 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Affini Technology Limited

Ceased 15 Sept 2020

Ceased

See All Controllers

Group Structure

TTG GLOBAL GROUP LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors

RED-M WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMOCO WIRELESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIRRADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTG GLOBAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTG GLOBAL SOLUTIONS GROUP LIMITED united kingdom

TTG GLOBAL HOLDINGS LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Aug 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 May 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(22 pages)
13 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(3 pages)
30 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
30 Dec 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)