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All Information about:
Name

TTG Global Solutions Group Limited
Address
Field House
Uttoxeter Old Road
Derby
DE1 1NH
VAT ID no VAT ID available
Company No. 14056999 Show on Companies House
Accountsgroup
last accounts made up to 31 August 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Burridge, Peter Louis Status: Active Notified: 28/09/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Norfield, Michael Stewart Status: Active Notified: 30/09/2022 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Philip Edward Status: Ceased Notified: 20/04/2022 Ceased: 28/09/2022 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Burridge, Peter Louis Derby, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carr, Ian Derby, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norfield, Michael Stewart Derby, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Philip Edward Derby, United Kingdom Status: Active Notified: 20/04/2022 Role: Secretary
    Woodhall, Andrew Peter Derby, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TTG Global Solutions Limited Status: Active Notified: 28/09/2022 Companies House Number: 12700410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Affini Technology Limited Status: Ceased Notified: 28/09/2022 Ceased: 30/09/2022 Companies House Number: 04574231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •