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Ctl Uk Holdco Ltd LONDON


Ctl Uk Holdco Ltd is a private limited company registered at International House, 36-38 Cornhill, London EC3V 3NG. Incorporated on 2018-11-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lewis M., appointed on 15 May 2024. Director Domenico S., appointed on 15 May 2024.
Moving on to secretaries, we can mention: Sarah E., appointed on 15 May 2024.
The company is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
The last confirmation statement was sent on 2022-11-27 and the due date for the following filing is 2023-12-11. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ctl Uk Holdco Ltd Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11701470
Date of Incorporation Wed, 28th Nov 2018
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (140 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Lewis M.

Position: Director

Appointed: 15 May 2024

Domenico S.

Position: Director

Appointed: 15 May 2024

Sarah E.

Position: Secretary

Appointed: 15 May 2024

Brice B.

Position: Director

Appointed: 25 October 2021

Resigned: 15 May 2024

Michael D.

Position: Director

Appointed: 04 December 2019

Resigned: 16 December 2024

Scott B.

Position: Director

Appointed: 07 June 2019

Resigned: 15 May 2024

Robert W.

Position: Director

Appointed: 19 December 2018

Resigned: 15 May 2024

Nicholas G.

Position: Director

Appointed: 19 December 2018

Resigned: 15 May 2024

John F.

Position: Director

Appointed: 19 December 2018

Resigned: 16 December 2024

Mark C.

Position: Director

Appointed: 19 December 2018

Resigned: 15 May 2024

John M.

Position: Director

Appointed: 19 December 2018

Resigned: 30 September 2021

Joseph C.

Position: Director

Appointed: 28 November 2018

Resigned: 15 May 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we found, there is Expro Holdings Uk 3 Limited from Reading, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Expro Group Holdings N.v. that entered Den Helder, Netherlands as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bp Inv4 Holdco Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Expro Holdings Uk 3 Limited

Second Floor, Davidson House Second Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06492082
Notified on 15 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Expro Group Holdings N.V.

Mastenmakersweg 1 Mastenmakersweg 1, 1786 Pb, Den Helder, Netherlands

Legal authority Law Of The Netherlands
Legal form Public Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number Dutch Cci: 34241787
Notified on 15 May 2024
Ceased on 15 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bp Inv4 Holdco Ltd

36-38 Cornhill, London, EC3V 3NG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11701047
Notified on 28 November 2018
Ceased on 15 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark C.

Notified on 28 November 2018
Ceased on 28 November 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thu, 12th Sep 2024 director's details were changed
filed on: 12th, September 2024
Free Download (2 pages)

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