TTP HERON HOUSE LTD
1 DUFFIELD ROAD, DERBY DE1 3BB- Active
- Private Limited Company
- Company No. 13214485
- Last Updated: 01 Mar 2024
Company Profile
TTP HERON HOUSE LTD was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in DERBY. TTP HERON HOUSE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years and 4 days.
| Name | TTP HERON HOUSE LTD |
|---|---|
| Company number | 13214485 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DUFFIELD ROAD DERBY DE1 3BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter William Tredger Nationality: British |
Dates: Monday, July 4, 2022 - present
voting rights 25 to 50 percent
|
| Mr Jason Pritchard Nationality: British |
Dates: Friday, February 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Philip Nationality: British |
Dates: Friday, February 19, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Carl Tranter Nationality: British |
Dates: Friday, February 19, 2021 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TTP HERON HOUSE LTD | 19 Feb 2021 |
| TTPP BURSLEM LTD | 05 Jul 2022 |