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Ttg Holdings Limited SHEFFIELD


Ttg Holdings Limited is a private limited company registered at Hebblethwaites Unit 2 Westbrook Court, Sharrow Vale Road, Sheffield S11 8YZ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 2 directors.
Director Frances C., appointed on 30 May 2019. Director Peter C., appointed on 27 October 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-20 and the date for the next filing is 2024-01-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ttg Holdings Limited Address / Contact

Office Address Hebblethwaites Unit 2 Westbrook Court
Office Address2 Sharrow Vale Road
Town Sheffield
Post code S11 8YZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11035153
Date of Incorporation Fri, 27th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Frances C.

Position: Director

Appointed: 30 May 2019

Peter C.

Position: Director

Appointed: 27 October 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Peter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Frances C. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter C.

Notified on 27 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frances C.

Notified on 30 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1001 151 725   
Debtors100    
Net Assets Liabilities  2 103 3742 166 6992 029 562
Other Debtors100    
Property Plant Equipment 81 034919 750918 110659 438
Other
Accumulated Depreciation Impairment Property Plant Equipment 9662 6064 2465 886
Additions Other Than Through Business Combinations Property Plant Equipment    23 784
Amounts Owed To Group Undertakings Participating Interests   539 252755 954
Average Number Employees During Period 22  
Corporation Tax Payable    7 414
Creditors 3 9345 511544 277793 137
Current Asset Investments 1 151 7251 189 0601 792 7912 163 251
Depreciation Rate Used For Property Plant Equipment   22
Disposals Property Plant Equipment    280 816
Fixed Assets 921 400919 825918 185659 448
Increase From Depreciation Charge For Year Property Plant Equipment 9661 6401 6401 640
Investment Property 840 356840 356  
Investment Property Fair Value Model 840 356   
Investments  757510
Investments Fixed Assets 10757510
Investments In Group Undertakings  7575-65
Investments In Group Undertakings Participating Interests 1075  
Net Current Assets Liabilities1001 147 7911 183 5491 248 5141 370 114
Other Creditors 3 9345 2535 02528 689
Other Investments Other Than Loans 1 151 7251 189 060  
Property Plant Equipment Gross Cost 82 000 922 356665 324
Total Additions Including From Business Combinations Property Plant Equipment 82 000   
Total Assets Less Current Liabilities1002 069 1912 103 3742 166 6992 029 562
Trade Creditors Trade Payables  258 1 080

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 24th, January 2024
Free Download (3 pages)

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