OpenCompanies

TT Asia Holdings Limited

Company number
02464046
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 1990
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Corporate group
TT Electronics PLC (51 companies)

Registered office

Fifth Floor
One George Yard
London
EC3V 9DF

Previous names

  • Dage Backplane Systems Limited (until 12 Apr 2005)
  • Shelfco (No. 482) Limited (until 12 Apr 1990)
  • TT Electronic Integrated Systems Limited (until 21 Apr 2008)
  • TT Electronics Integrated Manufacturing Systems Limited (until 11 Jul 2012)

Officers

NameRoleAppointedResigned
WEBB, Richard David Robert Director 15 May 2025 2 Sep 2026
ASHTON, Richard Ian Director 2 Sep 2026
HARROW, Stephen Giles Director 30 Apr 2026
BUCKLEY, Ian Director 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Tt Electronics Group Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
11 Mar 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991

Connections

Owned by

TT Asia Holdings Limited → TT Electronics Group Holdings Limited → TT Electronics PLC

Directors’ other companies

Companies at the same address

Data