TT2 (Holdings) Limited

Active06346955 Private limited company
Incorporated
20 August 2007 (19 years)
Previously known as
Nutmegdale Limited (until 1 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
North East
Address
Tyne Tunnels
Wallsend
NE28 0PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Falkirk Schools Gateway HC Limited · more companies
British
Born April 1979 (47)
Nicholson, Paul
Secretary · Appointed 29 April 2025
Director · Appointed 31 December 2023
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Lancashire Schools SPC Holdings Phase 3 Ltd, Lancashire Schools SPC Holdings Phase 2A Ltd · more companies
British
Born September 1970 (56)
Director · Appointed 19 December 2022
Also at Arqiva Telecoms Investment Limited, HS1 Limited, Helix Bufferco Limited · more companies
British
Born October 1989 (37)
Director · Appointed 16 November 2007
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Officer history (28 former)
18 December 2025
Resigned Legrand, Roseline as Director
18 December 2025
Resigned Ducrot, Adele Louise as Director
20 October 2025
Appointed Woodburn, Neil Andrew as Director
16 September 2025
Resigned Deacon, Andrew Brian as Director
29 April 2025
Appointed Nicholson, Paul as Secretary
4 November 2024
Resigned Pejoan, Sébastien as Director
3 October 2024
Resigned Smith, Lesley Jayne as Secretary
23 January 2024
Resigned Wayment, Mark Christopher as Director
31 December 2023
Resigned Tennant, Andrew Leslie as Director
31 December 2023
Appointed Solley, Christopher Thomas as Director
19 December 2023
Appointed Pejoan, Sébastien as Director
30 April 2023
Resigned Tcheng, Francois Jean Paul as Director
30 April 2023
Appointed Legrand, Roseline as Director
19 December 2022
Resigned Carter, Jonathan Laurence David as Director
19 December 2022
Appointed Carter, Jonathan Laurence David as Director
11 November 2022
Appointed Carter, Jonathan Laurence David as Director
4 November 2022
Appointed Smith, Lesley Jayne as Secretary
4 November 2022
Resigned Kontarines, Matthew as Secretary
23 July 2021
Appointed Ducrot, Adele Louise as Director
20 July 2021
10 July 2020
Appointed Deacon, Andrew Brian as Director
10 July 2020
24 January 2020
Appointed Tcheng, Francois Jean Paul as Director
24 January 2020
Resigned Paradis, Charles Andre as Director
23 September 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
23 September 2019
Resigned Beswetherick, Elizabeth Jo as Director
25 January 2019
Appointed Kontarines, Matthew as Secretary
18 September 2018
Resigned Turnbull, Rachel Louise as Director
18 September 2018
Appointed Beswetherick, Elizabeth Jo as Director
17 July 2018
Resigned Wilkie, George, Mr. as Secretary
22 September 2017
Appointed Turnbull, Rachel Louise as Director
7 July 2017
Appointed Wilkie, George, Mr. as Secretary
7 July 2017
Resigned Turnbull, Rachel Louise as Secretary
16 June 2017
Resigned Grimson, Mark David as Director
23 December 2016
16 December 2016
Resigned Le Saux, Yann, Mr. as Director
11 August 2016
Resigned Newton, Robert James as Director
11 August 2016
Appointed Grimson, Mark David as Director
24 March 2015
Appointed Le Saux, Yann, Mr. as Director
9 March 2015
Resigned Jackson, Trevor Neville as Director
8 March 2012
Appointed Newton, Robert James as Director
1 October 2011
Resigned Cooper, Phillip John as Director
1 July 2010
Resigned Tertrais, Stephane Marc Regis as Secretary
1 July 2010
Appointed Turnbull, Rachel Louise as Secretary
19 June 2008
Appointed Wayment, Mark Christopher as Director
19 June 2008
Resigned Seekings, Harry Edward Charles as Director
18 April 2008
Appointed Tennant, Andrew Leslie as Director
18 April 2008
Resigned Haughey, William James as Director
16 November 2007
Appointed Cooper, Phillip John as Director
16 November 2007
Appointed Jackson, Trevor Neville as Director
16 November 2007
Appointed Tertrais, Stephane Marc Regis as Secretary
16 November 2007
Appointed Haughey, William James as Director
16 November 2007
Appointed Donn, Michael Andrew as Director
16 November 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
1 October 2007
Appointed Seekings, Harry Edward Charles as Director
1 October 2007
Appointed Paradis, Charles Andre as Director
1 October 2007
Resigned Levy, Adrian Joseph Morris as Director
1 October 2007
Resigned Pudge, David John as Director
20 August 2007
Appointed Levy, Adrian Joseph Morris as Director
20 August 2007
Appointed Pudge, David John as Director
20 August 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06632304
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08109112

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Aberdeen Infrastructure (No.3) Limited
3 ED Holdings Limited Owns 25–50% of shares
3 ED Holdings 2 Limited Owns 75–100% of shares
3 ED Glasgow Limited Holds 75–100% of voting rights
3 ED Sisterco Limited Owns 75–100% of shares
Century Health (Nottingham) Limited Owns 75–100% of shares
Cleveland FM Services (Holdings) Limited Owns 25–50% of shares
Cleveland FM Services Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
D4E Mulberry Limited Owns 75–100% of shares
Defence Training Services Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Holdings Limited Owns 25–50% of shares
Elgin Education (Aberdeenshire 2) Limited Holds 75–100% of voting rights
Elgin Health (Easter Ross) Holdings Limited Owns 25–50% of shares
Elgin Health (Easter Ross) Limited Holds 75–100% of voting rights
Elgin Health (Gartnavel) Holdings Limited Owns 25–50% of shares
Elgin Health (Gartnavel) Limited Holds 75–100% of voting rights
Elgin Health (St George's) Holdings Limited Owns 25–50% of shares
Elgin Health (St George's) Limited Owns 75–100% of shares
Emblem Schools (Holdings) Limited Owns 25–50% of shares
Emblem Schools Limited Holds 75–100% of voting rights
Esp (Holdings) Limited Owns 25–50% of shares
The Edinburgh Schools Partnership Limited Holds 75–100% of voting rights
Gloucestershire FM Services (Holdings) Limited Owns 75–100% of shares
Gloucestershire FM Services Limited Right to appoint and remove directors
Justice Support Services (North Kent) Holdings Limited Owns 25–50% of shares
Justice Support Services (North Kent) Limited In administrationOwns 75–100% of shares
Pfi Islington (Holdings) Limited Owns 25–50% of shares
Partners for Improvement in Islington Limited Owns 75–100% of shares
TT2 (Holdings) Limited This company Owns 25–50% of shares
TT2 Limited Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 March 2026
1 July 2026Confirmation statement with updates1 July 2026
5 January 2026Group of companies' accounts31 March 2025
22 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

TT2 Limited

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