Ttg Midco 1 Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 10 days

Confirmation statement

last made up 2025-08-17 · next due 2026-08-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2022-06-27
• Fergus, Christopher · Director appointed 2021-10-19
• Angwin, Grant Anthony · Director appointed 2021-10-19
• Alston, James Michael Rowland · Director appointed 2021-10-19
• Hill, Richard Weston · Director appointed 2021-06-18 resigned 2021-10-19
• Dunn, Tim Michael · Director appointed 2021-06-18 resigned 2021-10-19
• Yates, William John · Director appointed 2020-12-17 resigned 2021-06-18
• Travers Smith Secretaries Limited · Corporate Director appointed 2020-12-17 resigned 2021-06-18

People with significant control (2)

• Travers Smith Secretaries Limited Ceased 2021-06-18
  Corporate Entity Psc · notified 2020-12-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Ttg Topco Limited Active
  Corporate Entity Psc · notified 2021-06-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-14 Legacy (paper) PARENT_ACC Accounts
• 2025-08-14 Legacy (paper) GUARANTEE2 Other
• 2025-08-14 Legacy (paper) AGREEMENT2 Other
• 2024-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-07 Legacy (paper) PARENT_ACC Accounts
• 2024-04-07 Legacy (paper) GUARANTEE2 Other
• 2024-04-07 Legacy (paper) AGREEMENT2 Other
• 2024-03-22 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-03-22 Legacy (paper) SH20 Capital
• 2024-03-22 Legacy (paper) CAP-SS Insolvency
• 2024-03-22 Resolution (paper) RESOLUTIONS Resolution
• 2023-09-22 Change to a person with significant control PSC05 PSC

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