CompaniesInTheUK

TERRATRUCK LIMITED

Company number 04566361 ·

Liquidation

2 active / 5 ceased · persons with significant control

Terratruck Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-02-06
Correspondence address
7a, Uxbridge Road, Leicester, LE4 7ST, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
15434384
Country registered
United Kingdom

Mr Stephen Porter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Terratruck Group Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-31
Ceased on
2023-10-26
Correspondence address
9, Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, England
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
04541074
Country registered
United Kingdom

Ascot Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-03-05
Ceased on
2024-02-06
Correspondence address
9, Queen's Square, Ascot Business Park, Ascot, SL5 9FE, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
12266273
Country registered
England

Mr Stephen Dean Pratt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-05
Ceased on
2023-05-31
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Mr Stephen Michael Brogan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-05
Ceased on
2023-05-31
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD

Mr Stephen John Heanaghan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-23
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD