TTB Holdings Limited

Active06331089 Private limited company
Incorporated
1 August 2007 (19 years)
Previously known as
Stanbush Limited (until 30 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Gary Matthew Stolkin
Owned by
Mark Robert Stolkin
Accounts type
Total exemption full
Region
Greater London
Address
29 Sloane Gardens
London
SW1W 8EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Stolkin, Gary Matthew
Secretary · Appointed 18 January 2008
British
Stolkin, Gary Matthew
Director · Appointed 18 January 2008
British
Born March 1960 (66)
Officer history (5 former)
8 October 2024
Resigned Stolkin, Mark Robert as Director
21 July 2020
Resigned Cumberland, Stuart as Secretary
16 February 2016
Resigned Kanner, Lucy as Director
22 February 2012
Appointed Cumberland, Stuart as Secretary
18 January 2008
Appointed Stolkin, Gary Matthew as Secretary
18 January 2008
Appointed Stolkin, Gary Matthew as Director
18 January 2008
Appointed Kanner, Lucy as Director
18 January 2008
Appointed Stolkin, Mark Robert as Director
18 January 2008
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
18 January 2008
Resigned Redding, Diana Elizabeth as Nominee Director
1 August 2007
Appointed Reddings Company Secretary Limited as Corporate Nominee Secretary
1 August 2007
Appointed Redding, Diana Elizabeth as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1961 (65)
Gary Matthew Stolkin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1960 (66)

Financials

Current Ratio
1.7x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £482,553 £460,415 £440,913 £396,155 £327,760 (£936,236)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,736,533£1,736,533£1,736,533£1,736,533
Current Assets£449,415£0
Debtors£0
Cash£0
Creditors (< 1 year)£270,106£657,228£713,832£669,074£649,572£627,434
Creditors (> 1 year)£1,115,545£751,545£626,546£626,546£626,546£626,546
Net Current Assets(£657,228)(£713,832)(£669,074)(£649,572)(£627,434)
Net Assets£327,760£396,155£440,913£460,415£482,553
Shareholder Funds(£936,236)£327,760£396,155£440,913£460,415£482,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Replacement filing of Confirmation Statement1 August 2016
4 November 2025Confirmation statement with no updates4 November 2025
24 September 2025Micro company accounts31 December 2024
29 July 2025Registration of a charge
15 July 2025Satisfaction of a charge in full
Show all recent filings

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