TTP HERON HOUSE LTD
Company number 13214485 · Monitor this company
2 active / 3 ceased · persons with significant control
Ttp Hh Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights as a member of a firm
- 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
- 2024-11-20
- Correspondence address
- 7a, Market Street, Loughborough, LE11 3EP, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 16091020
- Country registered
- England
Mr Duncan Philip
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
- 2021-02-19
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 47, Bilton Road, Rugby, CV22 7AN, United Kingdom
Mr Peter William Tredger
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-07-04
- Ceased on
- 2024-11-20
- Date of birth
- December 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7a, Market Street, Loughborough, LE11 3EP, United Kingdom
Mr Carl Tranter
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-02-19
- Ceased on
- 2021-02-25
- Date of birth
- April 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7a, Market Street, Loughborough, LE11 3EP, United Kingdom
Mr Jason Pritchard
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
- 2021-02-19
- Ceased on
- 2024-11-20
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Greenways, Coventry Road, Dunchurch, CV22 6RE, United Kingdom