TTC Group (UK) Limited
- Company number
- 06214074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Project Gold Topco Limited (14 companies)
Registered office
Previous names
- TTC Group Limited (until 21 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTHROYD, Richard Alan | Director | 26 Mar 2018 | 11 Aug 2026 |
| STRONG, Andrew Jonathan Peter | Director | 5 Jul 2017 | 11 Aug 2026 |
| KIRKWOOD, James | Director | 5 Jul 2017 | 11 Aug 2026 |
| HASTINGS, Roy | Director | 20 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Robert Wynn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jul 2017 |
| Mrs Jennifer Beatrice Wynn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jul 2017 |
| Project Track Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2024 | 9 Oct 2024 |
| Ttc Driver Training Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2017 | 9 Oct 2024 |
| Project Gold Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2024 |
Accounts
Connections
Owned by
TTC Group (UK) Limited → Project Gold Bidco Limited → Project Gold Holdco Limited → Project Gold Midco Limited → Project Gold Topco Limited → Project Starfish Holdco Limited
Controls
- Balanceability Limited (06120118)
- Business Driver Fleet Risk Management Ltd (07078081)
- Licence Bureau Limited (06691303)
- Miad Healthcare Limited (04899259)
- Synergie Training Limited (SC361624)
- Think Eleven Limited (05776502)
- TTC 2000 (Scotland) Limited (SC546047)
- TTC 2000 Limited (08446911)
- TTC Commercial Services Limited (04819897)
Directors’ other companies
- HASTINGS, Roy - Director at Project Starfish Holdco Limited
- HASTINGS, Roy - Director at Project Starfish Topco Limited
- HASTINGS, Roy - Director at Project Gold Topco Limited
- HASTINGS, Roy - Director at Project Gold Midco Limited
- HASTINGS, Roy - Director at TTC 2000 (Scotland) Limited
- HASTINGS, Roy - Director at Project Gold Holdco Limited
- HASTINGS, Roy - Director at Think Eleven Limited
- HASTINGS, Roy - Director at Licence Bureau Limited
- HASTINGS, Roy - Director at Miad Healthcare Limited
- HASTINGS, Roy - Director at Synergie Training Limited