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Home > England & Wales Companies > TT2 (HOLDINGS) LIMITED
Company Information for

TT2 (HOLDINGS) LIMITED

TYNE TUNNELS, WALLSEND, TYNE AND WEAR, NE28 0PD,
Company Registration Number
06346955
Private Limited Company
Active

Company Overview

About Tt2 (holdings) Ltd
TT2 (HOLDINGS) LIMITED was founded on 2007-08-20 and has its registered office in Wallsend. The organisation's status is listed as "Active". Tt2 (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TT2 (HOLDINGS) LIMITED
 
Legal Registered Office
TYNE TUNNELS
WALLSEND
TYNE AND WEAR
NE28 0PD
Other companies in NE28
 
Previous Names
NUTMEGDALE LIMITED01/10/2007
Filing Information
Company Number 06346955
Company ID Number 06346955
Date formed 2007-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 06:44:02
Primary Source:Companies House
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Company Officers of TT2 (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GUILLAUME RAOUL FERNAND ALBARIC
 Director 2016-12-23
MICHAEL ANDREW DONN
 Director 2007-11-16
CHARLES ANDRE PARADIS
 Director 2007-10-01
ANDREW LESLIE TENNANT
 Director 2008-04-18
RACHEL LOUISE TURNBULL
 Director 2017-09-22
MARK CHRISTOPHER WAYMENT
 Director 2008-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILKIE
 Company Secretary 2017-07-07 2018-07-17
RACHEL LOUISE TURNBULL
 Company Secretary 2010-07-01 2017-07-07
MARK DAVID GRIMSON
 Director 2016-08-11 2017-06-16
YANN LE SAUX
 Director 2015-03-24 2016-12-16
ROBERT JAMES NEWTON
 Director 2012-03-08 2016-08-11
TREVOR NEVILLE JACKSON
 Director 2007-11-16 2015-03-09
PHILLIP JOHN COOPER
 Director 2007-11-16 2011-10-01
STEPHANE MARC REGIS TERTRAIS
 Company Secretary 2007-11-16 2010-07-01
HARRY EDWARD CHARLES SEEKINGS
 Director 2007-10-01 2008-06-19
WILLIAM JAMES HAUGHEY
 Director 2007-11-16 2008-04-18
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2007-08-20 2007-11-16
ADRIAN JOSEPH MORRIS LEVY
 Director 2007-08-20 2007-10-01
DAVID JOHN PUDGE
 Director 2007-08-20 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUILLAUME RAOUL FERNAND ALBARIC TT2 LIMITED Director 2016-12-23 CURRENT 2007-08-20 Active
MICHAEL ANDREW DONN EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2018-07-18 CURRENT 2002-04-29 Active
MICHAEL ANDREW DONN EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2018-07-18 CURRENT 2002-04-29 Active
MICHAEL ANDREW DONN EAST LANCASHIRE LEP COMPANY LIMITED Director 2018-07-18 CURRENT 2006-10-24 Active
MICHAEL ANDREW DONN LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2018-07-18 CURRENT 2007-08-09 Active
MICHAEL ANDREW DONN LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2018-07-18 CURRENT 2009-01-12 Active
MICHAEL ANDREW DONN EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2018-07-18 CURRENT 1999-07-15 Active
MICHAEL ANDREW DONN LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2018-07-18 CURRENT 2008-04-28 Active
MICHAEL ANDREW DONN BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2014-11-14 CURRENT 2000-05-22 Active
MICHAEL ANDREW DONN BELFAST EDUCATIONAL SERVICES LIMITED Director 2014-11-14 CURRENT 2000-08-09 Active
MICHAEL ANDREW DONN ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2014-10-31 CURRENT 2003-11-27 Active
MICHAEL ANDREW DONN CENTURY HEALTH (NOTTINGHAM) LIMITED Director 2014-10-31 CURRENT 1999-02-04 Active
MICHAEL ANDREW DONN ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-01-16 Active
MICHAEL ANDREW DONN ELGIN HEALTH (EASTER ROSS) LIMITED Director 2014-10-31 CURRENT 2003-01-30 Active
MICHAEL ANDREW DONN ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-01-30 Active
MICHAEL ANDREW DONN ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-11-27 Active
MICHAEL ANDREW DONN ELGIN HEALTH (GARTNAVEL) LIMITED Director 2014-10-31 CURRENT 2004-08-04 Active
MICHAEL ANDREW DONN ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2004-11-01 Active
MICHAEL ANDREW DONN ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2014-10-31 CURRENT 2003-01-16 Active
MICHAEL ANDREW DONN EMBLEM SCHOOLS LIMITED Director 2013-10-31 CURRENT 2002-10-09 Active
MICHAEL ANDREW DONN EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2013-10-31 CURRENT 2005-05-27 Active
MICHAEL ANDREW DONN JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED Director 2013-08-14 CURRENT 2006-05-23 Active
MICHAEL ANDREW DONN JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED Director 2013-08-14 CURRENT 2006-05-23 In Administration
MICHAEL ANDREW DONN DEFENCE TRAINING SERVICES LIMITED Director 2013-08-01 CURRENT 1999-09-03 Active
MICHAEL ANDREW DONN GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED Director 2013-07-31 CURRENT 2004-02-13 Active
MICHAEL ANDREW DONN GLOUCESTERSHIRE FM SERVICES LIMITED Director 2013-07-31 CURRENT 2004-02-13 Active
MICHAEL ANDREW DONN CLEVELAND FM SERVICES (HOLDINGS) LIMITED Director 2013-07-31 CURRENT 2004-12-21 Active
MICHAEL ANDREW DONN CLEVELAND FM SERVICES LIMITED Director 2013-07-31 CURRENT 2004-12-21 Active
MICHAEL ANDREW DONN THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2012-01-10 CURRENT 2001-03-29 Active
MICHAEL ANDREW DONN THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2012-01-10 CURRENT 2001-03-29 Active
MICHAEL ANDREW DONN TT2 LIMITED Director 2007-11-16 CURRENT 2007-08-20 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED Director 2005-10-05 CURRENT 2002-03-25 Active
MICHAEL ANDREW DONN FOCUSEDUCATION LIMITED Director 2005-10-05 CURRENT 2000-11-30 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2005-10-05 CURRENT 2001-06-18 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (LAMBETH) LIMITED Director 2005-10-05 CURRENT 2001-07-23 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2005-10-05 CURRENT 2002-03-25 Active
MICHAEL ANDREW DONN FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2005-10-05 CURRENT 2001-06-18 Active
CHARLES ANDRE PARADIS TT2 LIMITED Director 2007-10-01 CURRENT 2007-08-20 Active
ANDREW LESLIE TENNANT CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2018-07-18 CURRENT 1998-03-11 Active
ANDREW LESLIE TENNANT BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2018-07-18 CURRENT 2000-10-26 Active
ANDREW LESLIE TENNANT CALDERDALE HOSPITAL SPC LTD Director 2018-07-18 CURRENT 1998-03-10 Active
ANDREW LESLIE TENNANT WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2018-07-18 CURRENT 1998-10-14 Active
ANDREW LESLIE TENNANT ST JAMES'S ONCOLOGY SPC LTD Director 2018-07-18 CURRENT 2004-04-27 Active
ANDREW LESLIE TENNANT ST. JAMES'S ONCOLOGY FINANCING PLC Director 2018-07-18 CURRENT 2017-03-23 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP PLC Director 2013-12-05 CURRENT 1999-07-15 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2013-12-05 CURRENT 2002-04-29 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2013-12-05 CURRENT 1999-07-15 Active
ANDREW LESLIE TENNANT EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2013-11-05 CURRENT 2002-04-29 Active
ANDREW LESLIE TENNANT ABERDEEN INFRASTRUCTURE LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active
ANDREW LESLIE TENNANT ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2008-07-17 CURRENT 2008-06-27 Active
ANDREW LESLIE TENNANT TT2 LIMITED Director 2008-04-18 CURRENT 2007-08-20 Active
ANDREW LESLIE TENNANT SUMMIT HOLDINGS (WISHAW) LIMITED Director 2004-02-18 CURRENT 1997-02-28 Active
ANDREW LESLIE TENNANT SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2004-02-16 CURRENT 1998-02-03 Active
ANDREW LESLIE TENNANT SUMMIT FINANCE (WISHAW) PLC Director 2004-02-16 CURRENT 1998-04-21 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
MARK CHRISTOPHER WAYMENT INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
MARK CHRISTOPHER WAYMENT INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
MARK CHRISTOPHER WAYMENT THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED Director 2015-07-07 CURRENT 2009-11-18 Active
MARK CHRISTOPHER WAYMENT THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED Director 2015-07-07 CURRENT 2009-11-19 Active
CHRISTOPHER THOMAS 1ST COMMERCIAL FUNDING LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
MARK CHRISTOPHER WAYMENT HOLDFAST TRAINING SERVICES LIMITED Director 2013-12-24 CURRENT 2000-10-23 Active
MARK CHRISTOPHER WAYMENT EASTBURY PARK LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
MARK CHRISTOPHER WAYMENT EASTBURY PARK (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED Director 2008-07-08 CURRENT 2007-01-15 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH (PROGRESS HEALTH) PLC Director 2008-07-08 CURRENT 2007-01-16 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Director 2008-07-08 CURRENT 2007-01-15 Active
MARK CHRISTOPHER WAYMENT TT2 LIMITED Director 2008-06-19 CURRENT 2007-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30APPOINTMENT TERMINATED, DIRECTOR SBASTIEN PEJOAN
2024-10-03Termination of appointment of Lesley Jayne Smith on 2024-10-03
2024-08-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-08-07CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-01-29APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2024-01-02DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2024-01-02DIRECTOR APPOINTED MR SBASTIEN PEJOAN
2023-08-04CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-05-15APPOINTMENT TERMINATED, DIRECTOR FRANCOIS JEAN PAUL TCHENG
2023-05-15DIRECTOR APPOINTED ROSELINE LEGRAND
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-19APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAURENCE DAVID CARTER
2022-12-19DIRECTOR APPOINTED MR JONATHAN LAURENCE DAVID CARTER
2022-12-16Director's details changed for Mr Jonathan Carter on 2022-12-02
2022-11-08Termination of appointment of Matthew Kontarines on 2022-11-04
2022-11-08Appointment of Mrs Lesley Jayne Smith as company secretary on 2022-11-04
2022-08-01CH01Director's details changed for Mr Francois Jean Paul Tcheng on 2022-08-01
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-04AP01DIRECTOR APPOINTED ADELE LOUISE DUCROT
2021-08-12CH01Director's details changed for Mr Michael Andrew Donn on 2021-08-12
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME RAOUL FERNAND ALBARIC
2021-07-13PSC05Change of details for Aberdeen Infrastructure (No. 3) Limited as a person with significant control on 2021-07-12
2021-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-08-20CH01Director's details changed for Mr Mark Christopher Wayment on 2020-08-20
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH MADELEINE FAVRE
2020-07-23AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2020-01-27AP01DIRECTOR APPOINTED MR FRANCOIS JEAN PAUL TCHENG
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDRE PARADIS
2019-09-25AP01DIRECTOR APPOINTED MRS SARAH ELISABETH MADELEINE FAVRE
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JO BESWETHERICK
2019-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-01-29AP03Appointment of Mr Matthew Kontarines as company secretary on 2019-01-25
2018-11-13AP01DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-17TM02Termination of appointment of George Wilkie on 2018-07-17
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-09-22AP01DIRECTOR APPOINTED MRS. RACHEL LOUISE TURNBULL
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-07-07AP03Appointment of Mr. George Wilkie as company secretary on 2017-07-07
2017-07-07TM02Termination of appointment of Rachel Louise Turnbull on 2017-07-07
2017-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GRIMSON
2017-03-22CH01Director's details changed for Charles Andre Paradis on 2017-03-22
2016-12-23AP01DIRECTOR APPOINTED MR. GUILLAUME RAOUL FERNAND ALBARIC
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED MR. MARK DAVID GRIMSON
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2016-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-27AR0120/08/15 FULL LIST
2015-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-27AP01DIRECTOR APPOINTED MR. YANN LE SAUX
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-29AR0120/08/14 FULL LIST
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDRE PARADIS / 21/08/2013
2014-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 21/08/2013
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 14/05/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 14/05/2014
2014-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-09-02AR0120/08/13 FULL LIST
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 19/08/2013
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANDRE PARADIS / 19/08/2013
2013-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-09-03AR0120/08/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 19/08/2012
2012-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-23AP01DIRECTOR APPOINTED ROBERT JAMES NEWTON
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-09-15AR0120/08/11 FULL LIST
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 19/08/2011
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 19/08/2011
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX
2011-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-09-02AR0120/08/10 FULL LIST
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE TURNBULL / 01/07/2010
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHANE TERTRAIS
2010-07-01AP03SECRETARY APPOINTED RACHEL LOUISE TURNBULL
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 01/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANE MARC REGIS TERTRAIS / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEVILLE JACKSON / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PARADIS / 01/10/2009
2009-09-01363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-08-20363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACKSON / 30/07/2008
2008-07-17RES01ADOPT ARTICLES 29/11/2007
2008-06-27288aDIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR HARRY SEEKINGS
2008-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-21288aDIRECTOR APPOINTED ANDREW LESLIE TENNANT
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HAUGHEY
2008-02-11225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05RES13SECURITY PAPERS 21/11/07
2007-12-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-27123NC INC ALREADY ADJUSTED 16/11/07
2007-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-27288bSECRETARY RESIGNED
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-27RES04£ NC 1000/50000 16/11/
2007-11-2788(2)RAD 16/11/07--------- £ SI 49999@1=49999 £ IC 1/50000
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26RES04NC INC ALREADY ADJUSTED 01/10/07
2007-10-26123£ NC 100/1000 01/10/07
2007-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TT2 (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TT2 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2007-12-04 Outstanding BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of TT2 (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TT2 (HOLDINGS) LIMITED
Trademarks
We have not found any records of TT2 (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TT2 (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TT2 (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TT2 (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TT2 (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TT2 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE28 0PD