Tt Asia Holdings Limited (02464046)

Company details

Type: Private Limited Company
Incorporated: 1990-01-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2026-09-30 in 110 days
Confirmation statement: last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Fourth Floor St Andrews House
West Street
Woking
Surrey
Gu21 6eb

Industry (SIC codes)

46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Officers (34)

Harrow, Stephen Giles · Director appointed 2026-04-30
Webb, Richard David Robert · Director appointed 2025-05-15
Jeer-Marajo, Sharan · Secretary appointed 2023-06-30
Buckley, Ian · Director appointed 2023-06-30
Chase, Jennifer Marianne Alison · Director appointed 2022-12-01 resigned 2026-04-30
Hoad, Mark · Director appointed 2015-01-01 resigned 2025-05-15
Boardman, Lynton David · Director appointed 2013-02-14 resigned 2023-06-30
Boardman, Lynton David · Secretary appointed 2013-01-30 resigned 2023-06-30
Couchman, Thomas Charles · Director appointed 2022-06-08 resigned 2022-12-01
Clark, Robert Neil George · Director appointed 2019-07-10 resigned 2022-06-08
Jewell, Christopher Adrian · Director appointed 2018-09-30 resigned 2019-07-10
Leighton-Jones, John · Director appointed 2013-02-14 resigned 2018-09-30
Dasani, Shatish Damodar · Director appointed 2009-06-01 resigned 2014-12-31
Felbeck, Paul · Director appointed 2009-06-01 resigned 2013-02-14
Sharp, Wendy Jill · Secretary appointed 2006-12-01 resigned 2013-01-30
Allen, Gary Peter · Director appointed 2009-11-20 resigned 2011-04-05
Mather, Stephen John · Director appointed 2009-11-20 resigned 2011-04-05
Matthews, David Paul · Director appointed 2009-06-01 resigned 2010-03-31
Brice, Nigel Antony · Director appointed 2008-02-01 resigned 2009-11-20
Croston, David Charles · Director appointed 2008-02-01 resigned 2009-05-22
Bagnall, Joseph Michael · Director appointed 2006-08-01 resigned 2009-05-13
Moseley, Rhys Wilson · Director appointed 2006-12-01 resigned 2008-02-01
Atkins, Martin Ronald · Director appointed 2006-01-01 resigned 2008-02-01
Davies, Graham · Director appointed 2005-03-10 resigned 2008-01-31
Blyth, Steven · Director appointed 2006-05-24 resigned 2006-12-01
Leigh, Martin Graham · Secretary appointed 2005-03-10 resigned 2006-12-01
Brown, Martin · Director appointed 2006-01-01 resigned 2006-07-31
Wells, Stewart James · Secretary appointed 1999-07-28 resigned 2005-03-10
Rees, Geraint Donald · Director appointed 1997-08-01 resigned 2005-03-10
Newnham, Lewis Cyril Ashby · Secretary appointed 1997-08-01 resigned 1999-07-28
Richardson, Stephen · Director resigned 1999-06-30
Greasley, John Richard · Director resigned 1997-08-01
Pulley, Yvonne · Secretary resigned 1997-08-01
Henderson, Neil Austen · Director resigned 1997-08-01

People with significant control (1)

Tt Electronics Group Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

Pledge of equity interest Satisfied

Held by National Westminster Bank PLC

Created 2004-07-01 · satisfied 2005-03-11

The equity interest being the equity interest in the registered capital of dage suzhou, the certificate, any dividend profit or other distribution. See the mortgage charge document for full details.
Debenture Satisfied

Held by National Westminster Bank PLC

Created 2004-07-01 · satisfied 2005-03-11

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Pledge of equity interest re: the pledgor's equity interest in dage electronics (suzhou) co.limited Satisfied

Held by Bnp Paribas,as Security Trustee for the Security Beneficiaries

Created 2001-07-09 · satisfied 2004-07-27

All rights,title and interest in and to the equity interest,as defined,and the deposit of certificates,as defined. See the mortgage charge document for full details.
Composite guarantee and debenture Satisfied

Held by Banque Paribas as Security Trustee for the Security Beneficiaries

Created 1997-08-01 · satisfied 2004-07-27

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Single debenture Satisfied

Held by Lloyds Bank PLC

Created 1994-10-11 · satisfied 1997-10-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-06-04 Change registered office address company with date old address new address AD01 Address
2026-06-04 Change to a person with significant control PSC05 PSC
2026-05-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-05-31 Legacy (paper) PARENT_ACC Accounts
2026-05-31 Legacy (paper) GUARANTEE2 Other
2026-05-31 Legacy (paper) AGREEMENT2 Other
2026-05-18 Appointment of director AP01 Officers
2026-05-18 Termination director company with name termination date TM01 Officers
2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-09-29 Legacy (paper) PARENT_ACC Accounts
2025-09-29 Legacy (paper) GUARANTEE2 Other
2025-09-29 Legacy (paper) AGREEMENT2 Other
2025-05-16 Termination director company with name termination date TM01 Officers
2025-05-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.