TTC Commercial Services Limited
- Company number
- 04819897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2003
- Nature of business
- Investigation activities
- Corporate group
- Project Starfish Topco Limited (16 companies)
Registered office
Previous names
- Licence Bureau Limited (until 25 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Roy | Director | 20 Jan 2025 | |
| MARSH, David Bruce Westwood | Director | 22 Jul 2024 | |
| TELLIS-JAMES, Luke David Ivan | Director | 1 Jan 2023 | |
| BOOTHROYD, Richard Alan | Director | 9 Mar 2020 | 11 Aug 2026 |
| KIRKWOOD, James | Director | 9 Mar 2020 | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ttc Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | |
| Mr Malcolm John Maycock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2020 | 9 Mar 2020 |
| Mr Robert William Maycock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2020 | 9 Mar 2020 |
| Mr Mark Bannister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2020 | 9 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 29 Feb 2020 | £343,757 | £347,564 | 44 |
| 31 Mar 2019 | £1,074,834 | £488,212 | - |
| 31 Mar 2018 | £1,094,741 | £624,106 | - |
| 31 Mar 2017 | - | £304,572 | - |
| 31 Mar 2016 | - | £10,406 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £82,174 | - |
| 31 Mar 2013 | - | £20,301 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
TTC Commercial Services Limited → TTC Group (UK) Limited → Project Gold Bidco Limited → Project Gold Holdco Limited → Project Gold Midco Limited → Project Gold Topco Limited
Directors’ other companies
- HASTINGS, Roy - Director at TTC Group (UK) Limited
- HASTINGS, Roy - Director at Project Gold Nominee Limited
- HASTINGS, Roy - Director at Project Starfish Holdco Limited
- HASTINGS, Roy - Director at Project Starfish Topco Limited
- HASTINGS, Roy - Director at Project Gold Midco Limited
- HASTINGS, Roy - Director at Project Gold Holdco Limited
- HASTINGS, Roy - Director at Think Eleven Limited
- HASTINGS, Roy - Director at Miad Healthcare Limited
- HASTINGS, Roy - Director at Synergie Training Limited
- HASTINGS, Roy - Director at Business Driver Fleet Risk Management Ltd
Companies at the same address
- Business Driver Fleet Risk Management Ltd (07078081)