Ltd Facts The UK company register, as filed

Register entry · No. 01855281

T & T HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Oct 1984

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £846,329.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4AP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Feb 2027
    Last made up to
    19 Jan 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. T & T HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £104,805 £846,329 3
31 Oct 2024 not published not published £103,287 £862,582 3
31 Oct 2023 not published not published £102,117 £950,427 3
31 Oct 2022 not published not published £165,311 £1,001,124 3
31 Oct 2021 not published not published £165,342 £983,791 3
31 Oct 2020 not published not published £165,401 £963,373 3

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Jacqueline Irene Matthews Company Director Director — — May 1954 British · England
Sarah Jane Matthews Director Director 7 Feb 2005 — August 1975 British · England
Mark Anthony Thomas John Matthews Director Director 7 Feb 2005 — May 1978 British · United Kingdom
Jacqueline Irene Matthews Secretary 20 Dec 1999 — May 1954 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Anthony Thomas John Matthews Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 May 2022 — May 1978 British · United Kingdom
Mrs Sarah Jane Matthews Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Apr 2026 — August 1975 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is T & T HOLDINGS LIMITED still trading?

The register shows T & T HOLDINGS LIMITED as active.

What does T & T HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was T & T HOLDINGS LIMITED set up?

It was incorporated on 12 October 1984.

When are T & T HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is T & T HOLDINGS LIMITED's next confirmation statement due?

By 2 February 2027.

Who runs T & T HOLDINGS LIMITED?

T & T HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 01953112 TAYLOR NELSON SOFRES INTERNATIONAL LIMITED Active Private Limited Company Inc. 7 Oct 1985 70100 · Activities of head offices
  3. 01952992 AMS ADVANCED MARKETING SERVICES LIMITED Active Private Limited Company Inc. 4 Oct 1985 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House