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LTSI HOLDINGS LIMITED

Company number 07349992

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Persons with significant control: 2 active persons with significant control / 0 active statements

Nabu Industries Limited Active

Correspondence address
Celixir House, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7GZ
Notified on
18 June 2024
Governing law
Legal form
Place registered
Companies House England
Registration number
13364727
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Idea Catalyst Partners Llp Active

Correspondence address
25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6QB
Notified on
1 September 2023
Governing law
Legal form
Place registered
Companies House England
Registration number
Oc367806
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Caretech Group Limited Ceased

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
1 August 2021
Ceased on
1 September 2023
Governing law
Legal form
Place registered
Companies House England
Registration number
13364727
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Idea Catalyst Partners Llp Ceased

Correspondence address
25 Meer Street, Stratford U Avon, Warwickshire, England, CV37 6QB
Notified on
8 June 2020
Ceased on
18 June 2024
Governing law
Legal form
Place registered
Companies House
Registration number
Oc367806
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Idea Catalyst Group Limited Ceased

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
16 June 2017
Ceased on
8 June 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
10790941
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Idea Catalyst Limited Ceased

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
6 April 2016
Ceased on
16 June 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
08072788
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors