Coretrax Technology Holding Company Limited is a private limited company that can be found at International House, 24 Holborn Viaduct, London EC1A 2BN. Incorporated on 2019-10-15, this 1-year-old company is run by 3 directors.
Director Mark C., appointed on 04 December 2019. Director Michael D., appointed on 15 October 2019. Director Joseph C., appointed on 15 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2020-12-14 and their previous name was Ctl Uk Bidco Ltd.
The last confirmation statement was sent on 2020-10-14 and the date for the following filing is 2021-10-28.
| Office Address | International House |
| Office Address2 | 24 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2BN |
| Country of origin | United Kingdom |
| Registration Number | 12262309 |
| Date of Incorporation | Tue, 15th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 15th Jul 2021 (62 days left) |
| Next confirmation statement due date | Thu, 28th Oct 2021 (2021-10-28) |
| Last confirmation statement dated | Wed, 14th Oct 2020 |
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 15 October 2019
Position: Director
Appointed: 15 October 2019
The register of PSCs that own or control the company consists of 1 name. As we researched, there is Ctl Uk Pledgeco Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ctl Uk Pledgeco Ltd
International House 24 Holborn Viaduct, London, EC1A 2BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12261203 |
| Notified on | 15 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ctl Uk Bidco | December 14, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th December 2020 filed on: 14th, December 2020 |
resolution | Free Download (3 pages) |
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