T2 Group Limited

Active03908267 Private limited company
Incorporated
18 January 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Wales
Address
Fern House Unit 1 Links Court
Fortran Road
St. Mellons
Cardiff
CF3 0LT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born July 1977 (49)
Director · Appointed 22 July 2010
British
Born September 1970 (56)
Director · Appointed 22 July 2010
British
Born May 1973 (53)
Officer history (6 former)
24 August 2026
Appointed Cornish, Carl as Director
22 May 2026
Resigned David, Anthony as Director
2 April 2026
Resigned Marr, Christine Elizabeth as Director
2 April 2026
Resigned Marr, Christine Elizabeth as Secretary
30 June 2025
Resigned West, Mike Edward as Director
20 November 2016
Resigned Marr, Robert Clive as Director
18 October 2016
Appointed West, Mike Edward as Director
18 October 2016
Appointed David, Anthony as Director
22 July 2010
Appointed Marr, Robert Clive as Director
22 July 2010
Appointed Marr, Robert James as Director
22 July 2010
Appointed Marr, David John as Director
18 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 2000
Appointed Marr, Christine Elizabeth as Secretary
18 January 2000
Appointed Marr, Christine Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10339826

Holdings 5

Companies where T2 Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
2 April 2026
Ceased Christine Elizabeth Marr — Owns 25–50% of shares
2 April 2026
Ceased David John Marr — Owns 25–50% of shares
2 April 2026
Ceased Robert James Marr — Owns 25–50% of shares
20 October 2016
Ceased Robert Clive Marr — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

T2 Investment Group Limited Owns 25–50% of shares
T2 Group Holdings Limited Owns 75–100% of shares
T2 Group Limited This company Owns 75–100% of shares

Filings 95

Show all 95 filings

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