TTK British Holdings Limited

Active10084820 Private limited company
Incorporated
24 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tiruvellore Thatai Raghunathan
Accounts type
Full
Region
South West
Address
Avonmouth Way
Avonmouth Way
Bristol
BS11 9HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
British
Born April 1989 (37)
Raghunathan, Tiruvellore Thatai
Director · Appointed 5 November 2025
Indian
Born July 1952 (74)
Director · Appointed 8 October 2025
South African
Born October 1987 (39)
Director · Appointed 1 April 2019
British
Born November 1976
Corporate Secretary · Appointed 25 September 2017
Krishnamurthy, Shankaran
Director · Appointed 24 March 2016
Indian
Born November 1953
Officer history (7 former)
20 February 2026
Appointed Morley, Thomas Patrick as Director
5 November 2025
Appointed Raghunathan, Tiruvellore Thatai as Director
9 October 2025
Resigned Thiruvallur, Jagannathan Thattai as Director
8 October 2025
Appointed Pickles, Matthew as Director
30 September 2024
Resigned Kalro, Chandru as Director
31 August 2024
Resigned Rosati, Neil as Director
16 June 2023
Resigned Heathcote, Kerry Louise as Director
16 June 2023
Resigned Heathcote, Kerry Louise as Secretary
1 April 2019
Appointed Jones, Robert Joseph as Director
1 April 2019
Appointed Heathcote, Kerry Louise as Director
1 April 2019
Appointed Heathcote, Kerry Louise as Secretary
31 March 2019
Resigned Hardman, Nigel Stuart as Secretary
31 March 2019
Resigned Hardman, Nigel Stuart as Director
25 September 2017
Appointed Hardman, Nigel Stuart as Secretary
25 September 2017
Appointed Rosati, Neil as Director
25 September 2017
Appointed Hardman, Nigel Stuart as Director
25 September 2017
Appointed Quayseco Limited as Corporate Secretary
24 March 2016
Appointed Kalro, Chandru as Director
24 March 2016
Appointed Krishnamurthy, Shankaran as Director
24 March 2016
Appointed Thiruvallur, Jagannathan Thattai as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where TTK British Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 52

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates23 March 2026
25 February 2026Appointment of a director
11 November 2025Appointment of a director
6 November 2025Termination of appointment of a director
10 October 2025Appointment of a director
Show all 52 filings

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