Cts Group Holdings Limited is a private limited company located at 7450 Daresbury Park, Daresbury, Warrington WA4 4BS. Incorporated on 2017-12-07, this 6-year-old company is run by 3 directors.
Director Mark F., appointed on 06 November 2018. Director Guy G., appointed on 22 December 2017. Director Robert J., appointed on 07 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a change of name on 2019-05-01 and their previous name was Project Dee Topco Limited.
The latest confirmation statement was sent on 2022-12-06 and the date for the next filing is 2023-12-20. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 7450 Daresbury Park |
| Office Address2 | Daresbury |
| Town | Warrington |
| Post code | WA4 4BS |
| Country of origin | United Kingdom |
| Registration Number | 11101337 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 06 November 2018
Position: Director
Appointed: 22 December 2017
Position: Director
Appointed: 07 December 2017
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Tenzing Pe i Gp Llp from Edinburgh, Scotland. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Hugh W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tenzing Pe I Gp Llp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scotland |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So305878 |
| Notified on | 22 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hugh W.
| Notified on | 22 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert J.
| Notified on | 7 December 2017 |
| Ceased on | 22 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Dee Topco | May 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 5th, January 2024 |
resolution | Free Download (3 pages) |
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