TTG Midco 1 Limited
- Company number
- 13086638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2020
- Nature of business
- Activities of head offices
- Corporate group
- TTG Topco Limited (4 companies)
Registered office
Previous names
- DE Facto 2298 Limited (until 21 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Director | 17 Dec 2020 | 18 Jun 2021 |
| YATES, William John | Director | 17 Dec 2020 | 18 Jun 2021 |
| DUNN, Tim Michael | Director | 18 Jun 2021 | 19 Oct 2021 |
| HILL, Richard Weston | Director | 18 Jun 2021 | 19 Oct 2021 |
| ANGWIN, Grant Anthony | Director | 19 Oct 2021 | 1 Jul 2026 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 27 Jun 2022 | |
| FERGUS, Christopher | Director | 19 Oct 2021 | |
| ALSTON, James Michael Rowland | Director | 19 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 | 18 Jun 2021 |
| Ttg Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
| 30 Jun 2021 |
Connections
Owned by
TTG Midco 1 Limited → TTG Topco Limited
Controls
- TTG Midco 2 Limited (13086639)
Directors’ other companies
- ALSTON, James Michael Rowland - Director at TTG Midco 3 Limited
- ALSTON, James Michael Rowland - Director at TTG Topco Limited
- ALSTON, James Michael Rowland - Director at AVA Global Logistics Limited
- ALSTON, James Michael Rowland - Director at TTG Midco 2 Limited
- FERGUS, Christopher - Director at TTG Midco 3 Limited
- FERGUS, Christopher - Director at TTG Topco Limited
- FERGUS, Christopher - Director at TTG Midco 2 Limited
- FERGUS, Christopher - Director at AVA Global Logistics Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
Companies at the same address
- AVA Global Logistics Limited (13086648)
- TTG Midco 2 Limited (13086639)
- TTG Midco 3 Limited (12819550)
- TTG Topco Limited (13086678)