WB/TT HOLDINGS LIMITED
06415567 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Nov 2026
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
WB/TT HOLDINGS LIMITED
06415567Active· Ltd· England Wales· 2007-11-01Incorporated 2007-11-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARSHALL, Matthew George· DirectorAppointed 2024-04-17
- GILBERT-ROLFE, James Siegfried· DirectorResigned 2024-04-15
- PENFOLD, Daniel Liam· DirectorAppointed 2021-03-24
- CREIGHTON, Thomas Hugh· DirectorResigned 2021-02-06
MARSHALL, Matthew George
Director
- Appointed
- 2024-04-17
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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PENFOLD, Daniel Liam
Director
- Appointed
- 2021-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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HETTLER, David Arnas
Secretary
- Appointed
- 2007-11-06
- Resigned
- 2009-01-20
- Nationality
- American
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SHINE, Suzanne Rosslynn
Secretary
- Appointed
- 2009-01-21
- Resigned
- 2012-07-31
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2007-11-01
- Resigned
- 2007-11-06
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BERGER, Joshua Adam
Director
- Appointed
- 2007-11-06
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CREIGHTON, Thomas Hugh
Director
- Appointed
- 2013-09-30
- Resigned
- 2021-02-06
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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EMANUELE, Michele
Director
- Appointed
- 2013-09-30
- Resigned
- 2015-03-31
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1959
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GILBERT-ROLFE, James Siegfried
Director
- Appointed
- 2021-02-06
- Resigned
- 2024-04-15
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 02/1974
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HETTLER, David Arnas
Director
- Appointed
- 2007-11-06
- Resigned
- 2010-02-27
- Nationality
- American
- Residence
- United States
- Born
- 09/1960
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MERTZ, Steven William
Director
- Appointed
- 2013-09-30
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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TSUJIHARA, Kevin
Director
- Appointed
- 2007-11-06
- Resigned
- 2013-09-30
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1964
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OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director
- Appointed
- 2007-11-01
- Resigned
- 2007-11-06
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OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director
- Appointed
- 2007-11-01
- Resigned
- 2007-11-06
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