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CTT ACCOUNTANCY LTD
Person with Significant Control

CTT ACCOUNTANCY LTD: Person with Significant Control

    • Overview

    Company NameCTT ACCOUNTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12886593
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CTT ACCOUNTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Amy Louise O'Keeffe
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    United Kingdom
    		Mar 21, 2024
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas David Harrison
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    United Kingdom
    		Feb 17, 2021
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Newman Data Ltd
    Athalassas Ave
    4th Floor
    2025 Strovolos
    170
    Nicosia
    Cyprus
    		Jan 15, 2021
    Athalassas Ave
    4th Floor
    2025 Strovolos
    170
    Nicosia
    Cyprus
    		No
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityCompanies Law Cap.113 Of The Cyprus Republic
    Place RegisteredDepartment Of Registrar Of Companies & Official Receiver
    Registration NumberHe347143
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert Alan Massey
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    United Kingdom
    		Sep 17, 2020
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive George Ponder
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    United Kingdom
    		Sep 17, 2020
    62 Kenilworth Road
    CV32 6JX Leamington Spa
    Gables House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds 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