Bttg Holdings Limited
- Company number
- 07424269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2010
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Cobco 920 Limited (until 26 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAGAR, Anthony John Grant, Doctor | Director | 29 Oct 2010 | 17 Jan 2018 |
| AUSTIN, Clarissa Elizabeth | Director | 29 Oct 2010 | 17 Jan 2018 |
| GREENWOOD, Mark Richard | Secretary | 29 Oct 2010 | 12 Jun 2018 |
| DEAN, Christopher | Director | 12 Jun 2018 | 1 Dec 2018 |
| GREENWOOD, Mark Richard | Director | 29 Oct 2010 | 28 Oct 2020 |
| HUGHES, Lesley Karren | Director | 12 Jun 2018 | |
| DABELL, Susan Anne | Secretary | 12 Jun 2018 | |
| DONNELLY, Stephen | Director | 29 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Anthony John Grant Sagar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2017 |
| Mrs Lesley Karren Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2026 | |
| Mr Stephen Donnelly | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | £248,152 | 3 |
| 30 Sep 2022 | - | £220,565 | 3 |
| 30 Sep 2021 | £275,028 | £232,595 | 113 |
| 30 Sep 2020 | £250,423 | £207,381 | 0 |
| 30 Sep 2019 | £218,809 | £170,857 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
Connections
Controls
- Bttg Limited (04628697)
- Textile Laboratory Services Limited (09537454)
Directors’ other companies
- DONNELLY, Stephen - Director at Bttg Testing & Certification Ltd
- DONNELLY, Stephen - Director at Textile Laboratory Services Limited
- DONNELLY, Stephen - Director at Shirley Technologies Limited
- DONNELLY, Stephen - Director at Bttg Limited
- HUGHES, Lesley Karren - Director at Textile Laboratory Services Limited
- HUGHES, Lesley Karren - Director at Shirley Technologies Limited
- HUGHES, Lesley Karren - Director at Bttg Limited
- HUGHES, Lesley Karren - Director at Bttg Testing & Certification Ltd
Companies at the same address
- Bttg Limited (04628697)
- Shirley Technologies Limited (04669651)
- Textile Laboratory Services Limited (09537454)
- Wira Technology Group Limited (00151519)