Tta Management Limited

Active02884750 Private limited company
Incorporated
1 January 1994 (32 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
South East
Address
St Andrews House
West Street
Woking
GU21 6EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born January 1967 (59)
Director · Appointed 1 December 2007
British
Born March 1970 (56)
Officer history (12 former)
30 June 2025
Appointed Vithaldas, Vim as Director
19 August 2016
Resigned Stones, James Nicholas as Director
18 January 2016
Resigned Hargreaves, Simon James as Director
18 January 2016
Resigned Storey, Mark Henry as Director
18 January 2016
Resigned Clark, Stephen Jeffrey as Director
18 January 2016
Resigned Clark, Stephen Jeffrey as Secretary
18 January 2016
Resigned Carpenter, Todd Lee as Director
1 December 2007
Appointed Lewis, Gary Innes as Director
1 December 2007
Appointed Hargreaves, Simon James as Director
14 November 2007
Appointed Storey, Mark Henry as Director
3 May 2007
Resigned Bruce, David Alastair as Director
16 February 2004
Resigned Promenade Secretaries Limited as Corporate Secretary
16 February 2004
Appointed Clark, Stephen Jeffrey as Secretary
14 November 2003
Resigned Quadrangle Secretaries Limited as Corporate Secretary
14 November 2003
Appointed Promenade Secretaries Limited as Corporate Secretary
31 March 1999
Resigned Polhill, John William as Director
3 February 1994
Resigned Stoorne Services Limited as Corporate Nominee Director
3 February 1994
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
2 February 1994
Appointed Bruce, David Alastair as Director
2 February 1994
Appointed Stones, James Nicholas as Director
2 February 1994
Appointed Clark, Stephen Jeffrey as Director
2 February 1994
Appointed Carpenter, Todd Lee as Director
2 February 1994
Appointed Polhill, John William as Director
1 January 1994
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
1 January 1994
Appointed Stoorne Services Limited as Corporate Nominee Director
1 January 1994
Appointed Quadrangle Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07789231

Other holdings 1

Companies where Tta Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

The Travel Network Group Limited Owns 75–100% of shares
Independent Travel Experts Limited Owns 75–100% of shares
Travel Tailormade Franchise Ltd Owns 75–100% of shares
Traveladmin4u Limited Owns 50–75% of shares
Tta Management Limited This company Owns 75–100% of shares
Tta Travel Owns 75–100% of shares
Tta Trustees (UK) Limited Owns 25–50% of shares
Ttafs Ltd Owns 75–100% of shares
Worldchoice Membership Services Ltd Owns 75–100% of shares
Tta Worldchoice Limited Owns 75–100% of shares
Worldchoice UK Limited Owns 75–100% of shares
Worldchoice Travel Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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