TTC UK HOLDINGS LIMITED
05806095 · Active · Ltd · 20 yrs · Blackburn
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Aug 2026 — that's 27 days away. Confirmation statement is due 18 May 2027 (last filed 4 May 2026).
Next accounts
31 Aug 2026
Next confirmation
18 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TTC UK HOLDINGS LIMITED
05806095Active· Ltd· England Wales· 2006-05-04Incorporated 2006-05-04Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- EDGECOMBE, Scott Allen· DirectorResigned 2025-08-31
- BUCHANAN, Christopher Paul· DirectorAppointed 2024-06-24
- DOUCET, Michael Allen· DirectorAppointed 2024-06-24
- SHERLOCK, Mark Alexander· DirectorAppointed 2024-06-24
ABSHER, Jody Konick, Ms.
Director
- Appointed
- 2022-08-31
- Nationality
- American
- Residence
- United States
- Born
- 07/1977
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BUCHANAN, Christopher Paul
Director
- Appointed
- 2024-06-24
- Nationality
- British
- Residence
- England
- Born
- 08/1984
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DOUCET, Michael Allen
Director
- Appointed
- 2024-06-24
- Nationality
- American
- Residence
- United States
- Born
- 10/1972
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LAWRENCE, Paul James, Mr.
Director
- Appointed
- 2022-08-31
- Nationality
- American
- Residence
- United States
- Born
- 01/1970
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SHERLOCK, Mark Alexander
Director
- Appointed
- 2024-06-24
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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JOHNSTONE, David Andrew
Secretary
- Appointed
- 2006-06-22
- Resigned
- 2011-01-28
- Nationality
- British
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MADDEN III, John Philip
Secretary
- Appointed
- 2006-05-04
- Resigned
- 2006-06-22
- Nationality
- American
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SWIFT INCORPORATIONS LIMITED
Corporate Secretary
- Appointed
- 2006-05-04
- Resigned
- 2006-06-08
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AMAT, Thierry Georges Yves Emile
Director
- Appointed
- 2015-12-01
- Resigned
- 2022-08-31
- Nationality
- French,American
- Residence
- United States
- Born
- 10/1960
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BRIGGS, Robert Franklin
Director
- Appointed
- 2021-09-28
- Resigned
- 2022-08-31
- Nationality
- American
- Residence
- United States
- Born
- 05/1953
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EDGECOMBE, Scott Allen
Director
- Appointed
- 2023-09-01
- Resigned
- 2025-08-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1966
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GARRISON, Ty Lansing, Mr.
Director
- Appointed
- 2022-08-31
- Resigned
- 2024-06-23
- Nationality
- American
- Residence
- United States
- Born
- 07/1971
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HARRIS, Benjamin Geoffrey
Director
- Appointed
- 2006-06-05
- Resigned
- 2006-06-22
- Nationality
- British
- Born
- 03/1977
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HICKEY, David Gerard
Director
- Appointed
- 2022-08-31
- Resigned
- 2024-06-23
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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JOHNSTONE, David Andrew
Director
- Appointed
- 2006-06-22
- Resigned
- 2011-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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KIELY, John Joseph
Director
- Appointed
- 2006-06-22
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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LAWRENCE, Michael David
Director
- Appointed
- 2015-04-17
- Resigned
- 2023-09-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1957
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MADDEN III, John Philip
Director
- Appointed
- 2006-05-04
- Resigned
- 2006-06-22
- Nationality
- American
- Born
- 11/1973
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MECHELAERE, Luc Jozef
Director
- Appointed
- 2016-07-12
- Resigned
- 2023-11-07
- Nationality
- Belgian
- Residence
- Slovakia
- Born
- 04/1961
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MELTZER, Donald Bruce
Director
- Appointed
- 2011-12-30
- Resigned
- 2015-04-17
- Nationality
- United States
- Residence
- Usa
- Born
- 03/1954
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MORRIS, David James
Director
- Appointed
- 2012-02-13
- Resigned
- 2015-11-30
- Nationality
- American
- Residence
- Usa
- Born
- 04/1956
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THOMPSON, Henry Alexander
Director
- Appointed
- 2006-05-04
- Resigned
- 2006-06-22
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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VEVODA, Robert
Director
- Appointed
- 2006-06-14
- Resigned
- 2012-01-25
- Nationality
- Usa
- Residence
- Usa
- Born
- 05/1958
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2006-05-04
- Resigned
- 2006-06-08
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