TTC UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
TTC UK HOLDINGS LIMITED

COMPANY NUMBER
05806095

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
04/05/2006 (18 years and 6 months old)

WEBSITE
TENSAR-INTERNATIONAL.COM

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN
LANCASHIRE
BB1 2QX

TRADING ADDRESSES

Unit 2-4
Cunningham Court
Shadsworth Business Park
Blackburn, Lancashire
BB1 2QX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£33k

21.43%

NET WORTH

£55.4M

0.96%

TOTAL LIABILITIES

£9.5M

2.41%

NET ASSETS

£55.4M

0.96%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TTC HOLDINGS SARL	N/A	N/A
TTC UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE TENSAR GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Mark Alexander Sherlock (932621713) Appointed
Date: 22/08/2024	Event: New Board Member Mark Alexander Sherlock (932621713) Appointed
Date: 06/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TTC UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TTC UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TTC UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£33k

21.43%

NET WORTH

£55.4M

0.96%

TOTAL LIABILITIES

£9.5M

2.41%

NET ASSETS

£55.4M

0.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TENSAR INTERNATIONAL LLC	Owned: 100.00 %	Shares: 31,100,001	Price per share: £0.01	Total Value: £311,000.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Franklin Briggs 28/09/2021 - Present (3 years and 1 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul James Lawrence 31/08/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Jody Konick Absher 31/08/2022 - Present (2 years and 2 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Scott Allen Edgecombe 01/09/2023 - Present (1 years and 2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Christopher Paul Buchanan 24/06/2024 - Present (4 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 19 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TAC ACQUISITION CORPORATION	N/A	N/A
TENSAR CORP	N/A	N/A
GEOPIER GLOBAL LIMITED	Non-Trading	View Report
GEOPIER UK LIMITED	Non-Trading	View Report
GEOPIER UK LIMITED	Non-Trading	View Report
TTC HOLDINGS SARL	N/A	N/A
TTC UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE TENSAR GROUP LIMITED	Active - Accounts Filed	View Report
TENSAR ENVIRONMENTAL SYSTEMS LIMITED	Non-Trading	View Report
TENSAR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
EXTRUDED FABRICS LIMITED	Non-Trading	View Report
TENSAR U.K. LIMITED	Non-Trading	View Report
F.B. MERCER LIMITED	Non-Trading	View Report
GEOGRIDS LIMITED	Non-Trading	View Report
GEOSYNTHETIC PRODUCTS LIMITED	Non-Trading	View Report
NETLON SENTINEL LIMITED	Non-Trading	View Report
P.L.G. RESEARCH LIMITED	Non-Trading	View Report
SHORESTAR LIMITED	Non-Trading	View Report
THE TENSAR SALES LIMITED	Non-Trading	View Report
WELBECK TECHNICAL TEXTILES LIMITED	Non-Trading	View Report
TENSAR INVESTMENTS LIMITED	Non-Trading	View Report
TENSAR MANUFACTURING LIMITED	Active - Accounts Filed	View Report
THE TENSAR GROUP TRUSTEE COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Mark Alexander Sherlock (932621713) Appointed
Date: 22/08/2024	Event: New Board Member Mark Alexander Sherlock (932621713) Appointed
Date: 06/08/2024	Event: New Accounts filed
Date: 04/07/2024	Event: New Board Member Christopher Paul Buchanan (931362932) Appointed
Date: 04/07/2024	Event: New Board Member Michael Allen Doucet (932463674) Appointed
Date: 03/07/2024	Event: David Gerard Hickey (929979829) has left the board
Date: 03/07/2024	Event: Ty Lansing Garrison (929978800) has left the board
Date: 03/07/2024	Event: New Board Member Mark Alexander Sherlock (932462224) Appointed
Date: 11/05/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 09/11/2023	Event: Luc Jozef Mechelaere (921095231) has left the board
Date: 19/09/2023	Event: New Board Member Scott Allen Edgecombe (931355298) Appointed
Date: 19/09/2023	Event: Michael David Lawrence (919751861) has left the board
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 08/09/2022	Event: New Board Member David Hickey (929979829) Appointed
Date: 08/09/2022	Event: New Board Member Ty Lansing Garrison (929978800) Appointed
Date: 07/09/2022	Event: Robert Franklin Briggs (913446386) has left the board
Date: 07/09/2022	Event: Thierry Georges Yves Emile Amat (920462632) has left the board
Date: 07/09/2022	Event: New Board Member Jody Konick Absher (929975391) Appointed
Date: 07/09/2022	Event: New Board Member Paul James Lawrence (929973862) Appointed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Board Member Robert Franklin Briggs (913446386) Appointed
Date: 08/10/2021	Event: New Board Member Robert Franklin Briggs (928806894) Appointed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Luc Jozef Mechelaere (921095231) Appointed
Date: 04/08/2016	Event: Luc Jozef Mechelaere (921096999) has left the board
Date: 28/07/2016	Event: New Board Member Luc Jozef Mechelaere (921096999) Appointed
Date: 01/06/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: Thierry Georges Yves Emile Amat (920504872) has left the board
Date: 22/02/2016	Event: New Board Member Thierry Georges Yves Emile Amat (920462632) Appointed
Date: 22/02/2016	Event: Thierry Georges Yves Emile Amat (920504872) has left the board
Date: 22/02/2016	Event: New Board Member Thierry Georges Yves Emile Amat (920462632) Appointed
Date: 15/02/2016	Event: New Board Member Thierry Georges Yves Emile Amat (920504872) Appointed
Date: 15/02/2016	Event: New Board Member Thierry Georges Yves Emile Amat (920504872) Appointed
Date: 12/02/2016	Event: David James Morris (916679204) has left the board
Date: 12/02/2016	Event: David James Morris (916679204) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 30/05/2015	Event: New Annual Return filed

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TTC UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£33k

£55.4M

£9.5M

£55.4M

People Overview

8

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£33k

£55.4M

£9.5M

£55.4M

Accounts

People Overview

8

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™