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Nom

TT2 (Holdings) Limited
Adresse
Tyne Tunnels
Wallsend
NE28 0PD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06346955 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Nutmegdale Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aberdeen Infrastructure (No. 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Carter, Jonathan Laurence David Wallsend Status: Active Notified: 19/12/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, Andrew Brian Wallsend Status: Active Notified: 10/07/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donn, Michael Andrew Wallsend, Tyne And Wear, United Kingdom Status: Active Notified: 16/11/2007 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ducrot, Adele Louise Wallsend, Tyne And Wear Status: Active Notified: 23/07/2021 Date of Birth: 08/1983 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French
    Legrand, Roseline Wallsend, Tyne And Wear Status: Active Notified: 30/04/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Pejoan, Sébastien Wallsend Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Solley, Christopher Thomas Wallsend Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Smith, Lesley Jayne Wallsend Status: Ceased Notified: 04/11/2022 Ceased: 03/10/2024 Role: Secretary
    Tennant, Andrew Leslie Wallsend, United Kingdom Status: Ceased Notified: 18/04/2008 Ceased: 31/12/2023 Date of Birth: 03/1958 Occupation: Asset Manager Role: Director Country of Residence: Scotland Nationality: British
    Wayment, Mark Christopher Wallsend Status: Ceased Notified: 19/06/2008 Ceased: 23/01/2024 Date of Birth: 12/1958 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TT2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 06346957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •