Coretrax Technology Holding Company Limited LONDON


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.

Coretrax Technology Holding Company Limited Address / Contact

Office Address International House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mark C.

Position: Director

Appointed: 04 December 2019

Michael D.

Position: Director

Appointed: 15 October 2019

Joseph C.

Position: Director

Appointed: 15 October 2019

People with significant control

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

Company previous names

Ctl Uk Bidco December 14, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Resolutions: RES15 - Change company name resolution on 14th December 2020
filed on: 14th, December 2020
Free Download (3 pages)

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