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Activities of head offices · London

TT Electronics Group Holdings

TT Electronics Group Holdings Limited

ActiveCompany only91 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-24

  1. Directors
    Termination of appointment of Richard David Robert Webb as a director on 30 September 2026
  2. Directors
    Appointment of Miss Grace Mccalla as a secretary on 31 August 2026
  3. Directors
    Termination of appointment of Sharan Jeer-Marajo as a secretary on 31 August 2026
  4. Directors
    Appointment of Mr Richard Ian Ashton as a director on 2 September 2026
  5. Ownership
    Change of details for Tt Electronics Plc as a person with significant control on 7 July 2026
  6. Address
    Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 10 July 2026
  7. Address
    Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 4 June 2026
  8. Ownership
    Change of details for Tt Electronics Plc as a person with significant control on 26 May 2026
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  11. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 27 June 2022)
  12. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  13. 26 earlier
    1. Shares
      Statement of capital following an allotment of shares on 12 March 2026 · GBP 16,178,701.75
    2. Directors
      Termination of appointment of Jennifer Marianne Alison Chase as a director on 30 April 2026
    3. Directors
      Appointment of Mr Stephen Giles Harrow as a director on 30 April 2026
    4. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    7. Directors
      Termination of appointment of Mark Hoad as a director on 15 May 2025
    8. Directors
      Appointment of Mr Richard David Robert Webb as a director on 15 May 2025
    9. Directors
      Director's details changed for Mr Ian Buckley on 10 October 2024
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    13. Directors
      Termination of appointment of Lynton David Boardman as a director on 22 March 2024
    14. Directors
      Appointment of Mr Lynton David Boardman as a director on 30 June 2023
    15. Directors
      Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023
    16. Directors
      Appointment of Mr Ian Buckley as a director on 30 June 2023
    17. Directors
      Termination of appointment of Lynton David Boardman as a director on 30 June 2023
    18. Directors
      Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    20. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    21. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    22. Accounts
      Amended audit exemption subsidiary accounts made up to 31 December 2021
    23. Directors
      Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022
    24. Directors
      Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022
    25. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    26. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does TT Electronics Group Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does TT Electronics Group Holdings make?

Answered in the full report

›Is TT Electronics Group Holdings profitable?

TT Electronics Group Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns TT Electronics Group Holdings?

Its directors are Grace McCalla, Richard Ian Ashton, Ian Buckley, Stephen Giles Harrow. Its owners are shown to subscribers.

›Where is TT Electronics Group Holdings based?

Its registered office is Fifth Floor, One George Yard, London, EC3V 9DF, in London.

›When was TT Electronics Group Holdings founded?

TT Electronics Group Holdings Limited was incorporated on 4 April 1935.

›Is TT Electronics Group Holdings still trading?

The register lists TT Electronics Group Holdings Limited as active.

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