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TT ASIA HOLDINGS LIMITED

UK Flag Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB


TT ASIA HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TT ASIA HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 January 1990

46439 Wholesale of household goods (other than musical instruments) n.e.c. - Investment holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SHATISH DASANI Director -
MR MARK HOAD Director -
MR LYNTON DAVID BOARDMAN Company Secretary -
MR ROBERT NEIL GEORGE CLARK Director -
MR LYNTON DAVID BOARDMAN Director -
MR THOMAS CHARLES COUCHMAN Director -
Mr Peter John Turner Director
Mr Gary Peter Allen Director
Mr Steven Blyth Director
Mr Martin Brown Director
Mr Shatish Damodar Dasani Director
Mr Stephen Richardson Director
Mr Martin Ronald Atkins Director
Mr Paul Felbeck Director
Ms Wendy Jill Sharpe Company Secretary
Ms Wendy Jill Sharpe Director
Mr John Richard Greasley Director
Mr Stewart James Wells Director
Mr Stewart James Wells Company Secretary
Mr Martin Graham Leigh Company Secretary
Ms Yvonne Pulley Company Secretary
Mr Nicholas Anthony Walker Director
Mr Joseph Michael Bagnall Director
Mr Rhys Wilson Moseley Director
Mr Lewis Cyril Ashby Newnham Company Secretary
Mr David Paul Matthews Director
Sameet Vohra Director
Mr Nigel Antony Brice Director
Mr David Charles Croston Director
Mr Geraint Donald Rees Director
Mr Stephen John Mather Director
Mr Graham Davies Director
Mr Neil Austen Henderson Director
Mr Neil Anthony Rodgers Director
Mr John Leighton-Jones Director
Mr Christopher Adrian Jewell Director
Mr Robert Neil George Clark Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Composite Guarantee And Debenture Banque Paribas As Security Trustee For The Security Beneficiaries SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Pledge Of Equity Interest National Westminster Bank PLC SATISFIED
Pledge Of Equity Interest Re: The Pledgor's Equity Interest In Dage Electronics(Suzhou) Co.limited Bnp Paribas,as Security Trustee For The Security Beneficiaries SATISFIED
Single Debenture Lloyds Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £1,000.00 £910,000.00 £10,000.00 £10,000.00 £10,000.00
Net Worth £10,773,000.00 £16,523,000.00 £16,373,000.00 £11,514,000.00 £11,514,000.00
Total Current Liabilities £0.00 £1,155,000.00 £1,305,000.00 £1,164,000.00 £264,000.00
Total Current Assets £1,000.00 £16,310,000.00 £16,310,000.00 £11,310,000.00 £10,000.00
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