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Ltc Parent Ltd

12471299

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DELTA BUILDING ROMAN ROAD, LANCASHIRE, BB1 2LD
Incorporated 19/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17220
Manufacture of household and sanitary goods and of toilet requisites

Officers

Jos㉠Fernando Morais Carreira De AraãšJo

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGA · Age 62

Also on 8 other boards

Vasco Pinto Ferreira

director · Since 24/05/2024

HEAD OF BUSINESS DEVELOPMENT

PORTUGUESE · PORTUGAL · Age 57

Also on 9 other boards

JoãƒO Paulo Cabete Gonã‡Alves Lã‰

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUG · Age 63

Also on 9 other boards

Dorival Martins De Almeida

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

BRAZILIAN · PORTUGAL · Age 60

Also on 6 other boards

Ashley James Miller

director · Since 24/05/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Antã“Nio Jos㉠Pereira Redondo

director · Since 24/05/2024

CEO

PORTUGUESE · PORTUGA · Age 61

Also on 9 other boards

Nuno Miguel Moreira De AraãšJo Santos

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGAL · Age 55

Also on 9 other boards

Antã“Nio Quirino Vaz Duarte Soares

director · Since 24/05/2024

MEMBER OF THE EXECUTIVE COMMITTEE

PORTUGUESE · PORTUGAL · Age 52

Also on 9 other boards

Persons with Significant Control

Navigator Holding Tissue Uk Limited

75–100% shares
75–100% votes
Appoint directors

Delta Building, Roman Road, Lancashire, BB1 2LD

Reg: 09019496 · Companies House · Corporate

Notified 24/11/2020

Former PSCs

Mr Amirali Sharif Tejani

Ceased 24/11/2020

Mr Ayaz Tejani

Ceased 24/11/2020

Dr Ambareen Tejani-Sharif

Ceased 24/11/2020

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 22/12/2020Registered 23/12/2020Satisfied 06/02/2025