HERONIC HOLDINGS LTD

Company number 12413789

1 active person with significant control / 0 active statements

Mr Winfried Kaussen (Active)

• Correspondence address: C/O Thomas Harris The 1929 Building, Merton Abbey Mills, London, England, SW19 2RD
• Notified on: 20 January 2020
• Date of birth: August 1964
• Nationality: German
• 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

Mr Christopher Rowland Thomas (Ceased)

• Correspondence address: Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom, SW19 2RD
• Notified on: 20 January 2020
• Ceased on: 5 January 2022
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• 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