Founded in 2012, C T P Holdings 2012, classified under reg no. 08226076 is an active company. Currently registered at Po Box 501 The Nexus Building Broadway SG6 9BL, Letchworth Garden City the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Andrew H., appointed on 24 September 2012. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Martin B.. There were no ex secretaries.
| Office Address | Po Box 501 The Nexus Building Broadway |
| Town | Letchworth Garden City |
| Post code | SG6 9BL |
| Country of origin | United Kingdom |
| Registration Number | 08226076 |
| Date of Incorporation | Mon, 24th Sep 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 24 September 2012
The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sibyl H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sibyl H.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 415 | 1 406 | 1 396 | 1 396 |
| Current Assets | 11 423 | 11 414 | 1 396 | |
| Debtors | 10 008 | 10 008 | ||
| Other Debtors | 10 008 | 10 008 | ||
| Other | ||||
| Amounts Owed To Group Undertakings | 231 557 | 231 557 | 253 557 | 243 557 |
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 282 474 | 282 474 | 268 776 | 268 776 |
| Investments Fixed Assets | 319 620 | 319 620 | 319 620 | 319 620 |
| Net Current Assets Liabilities | -271 051 | -271 060 | -267 380 | -267 380 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | ||||
| Number Equity Instruments Granted Share-based Payment Arrangement | ||||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | ||||
| Number Shares Issued Fully Paid | 2 | |||
| Other Creditors | 50 917 | 50 917 | 15 219 | 25 219 |
| Other Investments Other Than Loans | 319 620 | 319 620 | ||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 48 569 | 48 560 | 52 240 | 52 240 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | ||||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | ||||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 24th Sep 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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