TTC GROUP SERVICES LIMITED

active Company number 00437506

Private Limited by Shares · Incorporated on 23rd Jun 1947

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SIC codes: 63110, 63990
Registered office: London, SW1W 9SZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TTC GROUP SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jun 1947 and is currently showing its status as 'Active'. The company's stated activities are Data processing, hosting and related activities, Other information service activities n.e.c. .

3 Directors View directors

17 Companies at address View all 82 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jillian Gattrell	Director	22nd Feb 2022		British	View profile
Derek Howie	Secretary	6th Jan 2011	This company	Not recorded	View profile
Derek Howie	Director	31st May 2007		British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
THE TRAVEL CORPORATION UK HOLDCO LIMITED	16000884	7th Oct 2024	active
THE TRAVEL CORPORATION BIDCO LIMITED	15819666	4th Jul 2024	active
WORLD'S LEADING TRAVEL COMPANIES LIMITED	06334865	6th Aug 2007	active
GRAND EUROPEAN SERVICES LIMITED	04941336	23rd Oct 2003	active
BUSABOUT (UK) LIMITED	03380168	3rd Jun 1997	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jun 1947
Company type: Private Limited by Shares
SIC codes: 63110, 63990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jun 1947 Company incorporated
4th Dec 1991 Francis Young resigned as Director
4th Dec 1991 Francis Young resigned as Secretary
4th Dec 1991 Michael Ness resigned as Director
4th Dec 1991 Stanley Tollman resigned as Director
4th Dec 1991 Michael Ness resigned as Director
31st Jan 1992 Michael Ness appointed as Director
5th Feb 1993 Harry Lawson resigned as Director
24th Feb 1993 Michael Tollman resigned as Director
1st Mar 1993 Pamela Morphew appointed as Director
1st Mar 1993 Lisa Jones appointed as Director
1st Mar 1993 Beverley Monk appointed as Director
1st Mar 1993 Julie Kiely appointed as Director
1st Mar 1993 Michael Livesey appointed as Director
1st Mar 1993 Michael Livesey appointed as Secretary
31st May 1994 Pamela Morphew resigned as Director
23rd Feb 1996 Michael Livesey resigned as Secretary
23rd Feb 1996 Kevin Bunney appointed as Secretary
26th Feb 1996 Michael Livesey resigned as Director
15th May 1996 Martin Leppard appointed as Director
31st Oct 1996 Julie Kiely resigned as Director
17th Apr 1997 Martin Leppard resigned as Director
17th Apr 1997 Howard Gibb appointed as Director
16th Jun 1997 Kevin Bunney appointed as Director
10th Aug 2000 Lisa Jones resigned as Director
5th Aug 2002 Beverley Monk resigned as Director
31st May 2007 Derek Howie appointed as Director
31st May 2007 Howard Gibb resigned as Director
1st Oct 2007 Paul Baker appointed as Director
12th Nov 2008 Paul Baker resigned as Director
6th Jan 2011 Annaliesa Chapman appointed as Director
6th Jan 2011 Derek Howie appointed as Secretary
6th Jan 2011 Kevin Bunney resigned as Director
6th Jan 2011 Kevin Bunney resigned as Secretary
19th Feb 2018 Benjamin Hall appointed as Director
19th Feb 2018 Annaliesa Chapman resigned as Director
22nd Feb 2022 Benjamin Hall resigned as Director
22nd Feb 2022 Jillian Gattrell appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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