Tta Trustees (UK) Limited

Active04302758 Private limited company
Incorporated
11 October 2001 (25 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Audit exemption subsidiary
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
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
British
Born January 1967 (59)
Director · Appointed 18 January 2016
British
Born March 1970 (56)
Officer history (9 former)
1 September 2017
Resigned Hurd, Avril Margaret as Director
4 October 2016
Resigned Sharma, Sudheer Kumar as Director
4 October 2016
Resigned Sharma, Sudheer Kumar as Secretary
1 June 2016
Appointed Vithaldas, Vim as Director
1 June 2016
Appointed Hurd, Avril Margaret as Director
18 January 2016
Resigned Clark, Stephen Jeffrey as Director
18 January 2016
Appointed Lewis, Gary Innes as Director
18 January 2016
Resigned Hargreaves, Simon James as Director
1 January 2015
Resigned Spoor, Nicola Anne as Director
18 September 2013
Resigned Carpenter, Todd Lee as Director
12 September 2008
Appointed Hargreaves, Simon James as Director
11 October 2001
Resigned C & M Registrars Limited as Corporate Nominee Director
11 October 2001
Appointed Spoor, Nicola Anne as Director
11 October 2001
Appointed Carpenter, Todd Lee as Director
11 October 2001
Appointed Clark, Stephen Jeffrey as Director
11 October 2001
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
11 October 2001
Appointed Sharma, Sudheer Kumar as Secretary
11 October 2001
Appointed C & M Registrars Limited as Corporate Nominee Director
11 October 2001
Appointed Sharma, Sudheer Kumar as Director
11 October 2001
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 07789231
Corporate entity · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02884750

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 Owns 75–100% of shares
Tta Travel Owns 75–100% of shares
Tta Trustees (UK) Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates11 June 2026
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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