TERRATRUCK LIMITED

Company number 04566361

1 active person with significant control / 0 active statements

Terratruck Holdings Ltd (Active)

• Correspondence address: 7a, Uxbridge Road, Leicester, England, LE4 7ST
• Notified on: 6 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 15434384
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Terratruck Group Ltd (Ceased)

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, England, SL5 9FE
• Notified on: 31 March 2022
• Ceased on: 26 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 04541074
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Ascot Capital Ltd (Ceased)

• Correspondence address: 9 Queen's Square, Ascot Business Park, Ascot, England, SL5 9FE
• Notified on: 5 March 2021
• Ceased on: 6 February 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 12266273
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Michael Brogan (Ceased)

• Correspondence address: 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD
• Notified on: 5 March 2021
• Ceased on: 31 May 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Dean Pratt (Ceased)

• Correspondence address: 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD
• Notified on: 5 March 2021
• Ceased on: 31 May 2023
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Porter (Ceased)

• Correspondence address: 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD
• Notified on: 6 April 2016
• Ceased on: 5 March 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen John Heanaghan (Ceased)

• Correspondence address: 34-36 Gipsy Lane, Leicester, Leicestershire, LE4 6TD
• Notified on: 6 April 2016
• Ceased on: 23 May 2017
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors