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TTG Midco 3 Limited

Adresa
Suite 25, First Floor Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
TN1 1NU
VAT ID (DIČ) no VAT ID available
Company No. 12819550 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. červen 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • De Facto 2268 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ttg Midco 2 Limited Status: Active Notified: 04/08/2021 Companies House Number: 13086639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travers Smith Limited Status: Ceased Notified: 18/08/2020 Ceased: 04/08/2021 Companies House Number: 02132862 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 18/08/2020 Ceased: 04/08/2021 Companies House Number: 02132094 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Alston, James Michael Rowland Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Angwin, Grant Anthony Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Fergus, Christopher Lonsdale Gardens, Tunbridge Wells, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary Nationality: British
    Hill, Richard Weston London, England Status: Ceased Notified: 04/08/2021 Ceased: 19/10/2021 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag AVA Global Logistics Limited Status: Ceased Notified: 19/10/2021 Ceased: 19/10/2021 Companies House Number: 13086648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors