Cts Holdings Ltd

General information

Name:

Cts Holdings Limited

Office Address:

6 Clarence Terrace Warwick Street CV32 5LD Leamington Spa

Number: 12066001

Incorporation date: 2019-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cts Holdings started its business in the year 2019 as a Private Limited Company under the following Company Registration No.: 12066001. This particular firm has been operating for 5 years and the present status is active. The firm's head office is situated in Leamington Spa at 6 Clarence Terrace. Anyone could also find the company by its zip code, CV32 5LD. This company's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. Cts Holdings Limited filed its account information for the period that ended on Friday 31st December 2021. Its most recent annual confirmation statement was filed on Friday 23rd June 2023.

When it comes to the company, all of director's tasks up till now have been met by Boris H., Brian A. and Geoffrey P.. Amongst these three managers, Geoffrey P. has been with the company the longest, having been a vital part of company's Management Board since 2022.

Financial data based on annual reports

Company staff

Boris H.

Role: Director

Appointed: 15 March 2024

Latest update: 10 April 2024

Brian A.

Role: Director

Appointed: 15 March 2024

Latest update: 10 April 2024

Geoffrey P.

Role: Director

Appointed: 12 August 2022

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Argus Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Molly Millars Lane, RG41 2AD, Berkshire and was registered as a PSC under the reg no 11143830.

Argus Bidco Limited
Address: 9 Millars Brook Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11143830
Notified on 12 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig R.
Notified on 26 July 2019
Ceased on 12 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon I.
Notified on 26 July 2019
Ceased on 12 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tim B.
Notified on 24 June 2019
Ceased on 12 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 24 June 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2024/03/15. (AP01)
filed on: 15th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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