Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
TTNG Investments Limited
- Incorporated
- 26 November 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Gary Innes Lewis
- Accounts type
- Group
- Region
- South East
- Address
- St Andrews HouseWest StreetWokingGU21 6EB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2016
British
Born January 1967 (59)
Director · Appointed 26 November 2015
British
Born March 1970 (56)
Officer history (3 former)
15 October 2019
27 March 2019
1 September 2017
18 January 2016
18 January 2016
18 January 2016
18 January 2016
26 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Group structure 13 shown
Ownership group derived from the Companies House PSC register
TTNG Investments Limited This company
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 12 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 13 November 2025 | Replacement filing of Confirmation Statement | 9 November 2021 | ||
| 13 November 2025 | Replacement filing of Confirmation Statement | 9 November 2022 | ||
| 13 November 2025 | Confirmation statement with no updates | 4 November 2025 |
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