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TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
Person with Significant Control

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00459656
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Street
    GU21 6EB Woking
    4th Floor St Andrews House
    England
    		Jan 26, 2024
    West Street
    GU21 6EB Woking
    4th Floor St Andrews House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number299275
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    West Street
    GU21 6EB Woking
    Fourth Floor, St Andrews House
    England
    		Apr 18, 2018
    West Street
    GU21 6EB Woking
    Fourth Floor, St Andrews House
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number236394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles St John Stewart Peppiatt
    West Street
    GU21 6EB Woking
    Fourth Floor, St Andrews House
    England
    		Apr 06, 2016
    West Street
    GU21 6EB Woking
    Fourth Floor, St Andrews House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0