HEECO TECHNOLOGIES LTD

Company number 12012725 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Phil Ryan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-01
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England

Liberty Victoria Holdings

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-06-05
Ceased on
2019-12-01
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, England
Legal form
Private Limited
Place registered
United Kingdom
Registration number
12005868
Country registered
Uk

Mr Simon Andrew Nicholson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-22
Ceased on
2019-06-05
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom