CompaniesInTheUK

TIMANU HOLDINGS LTD

Company number 15508264 ·

Active

1 active / 1 ceased · persons with significant control

Mr Timothy David Ladd

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-20
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, The Triangle, Nottingham, Nottinghamshire, NG2 1AE, United Kingdom

Mrs Manuela Ladd

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
Notified on
2024-03-12
Ceased on
2024-07-30
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Tokenhouse Yard, Bridlesmith Gate, Nottingham, Nottinghamshire, NG1 2HG, United Kingdom