# TT Electronics Group Holdings (TT Electronics Group Holdings Limited)

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

- Company number: 00299275
- Status: Active
- Type: Private limited company
- Incorporated: 4 April 1935
- Registered office: Fifth Floor, One George Yard, London, EC3V 9DF
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/tt-electronics-group-holdings-00299275

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-13: Termination of appointment of Richard David Robert Webb as a director on 30 September 2026
- 2026-09-02: Appointment of Miss Grace Mccalla as a secretary on 31 August 2026
- 2026-09-02: Termination of appointment of Sharan Jeer-Marajo as a secretary on 31 August 2026
- 2026-09-02: Appointment of Mr Richard Ian Ashton as a director on 2 September 2026
- 2026-07-10: Change of details for Tt Electronics Plc as a person with significant control on 7 July 2026
- 2026-07-10: 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
- 2026-06-04: 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
- 2026-06-03: Change of details for Tt Electronics Plc as a person with significant control on 26 May 2026
- 2026-05-31: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-05-31: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-05-31: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 27 June 2022)
- 2026-05-31: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-05-21: Statement of capital following an allotment of shares on 12 March 2026 · GBP 16,178,701.75
- 2026-05-18: Termination of appointment of Jennifer Marianne Alison Chase as a director on 30 April 2026
- 2026-05-18: Appointment of Mr Stephen Giles Harrow as a director on 30 April 2026
- 2025-10-09: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-10-09: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-10-09: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-05-16: Termination of appointment of Mark Hoad as a director on 15 May 2025
- 2025-05-16: Appointment of Mr Richard David Robert Webb as a director on 15 May 2025
- 2024-11-18: Director's details changed for Mr Ian Buckley on 10 October 2024
- 2024-10-16: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-08-15: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-08-15: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-03-25: Termination of appointment of Lynton David Boardman as a director on 22 March 2024

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/tt-electronics-group-holdings-00299275