N T GROUP HOLDINGS LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with N T GROUP HOLDINGS LIMITED

Persons Of Significant Control Statement was made on
2019-02-04

Mr Lee Smurthwaite

Correspondence address
15a, North Road, Durham, England, DH1 4SH
Date of birth
August 1973
Notified on
2024-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Lee Bonello

HISTORIC INFORMATION
Ceased on
2024-02-01
Correspondence address
Morton House, Fencehouses, Durham, Durham, United Kingdom, DH4 6QA
Date of birth
July 1981
Notified on
2023-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Mr Timothy Lamb

HISTORIC INFORMATION
Ceased on
2024-11-01
Correspondence address
Morton House, Fencehouses, Durham, Durham, United Kingdom, DH4 6QA
Date of birth
July 1991
Notified on
2024-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has more than 75% of the voting rights in the company
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