Cts Holdings Ltd is a private limited company located at 6 Clarence Terrace, Warwick Street, Leamington Spa CV32 5LD. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-24, this 4-year-old company is run by 3 directors.
Director Boris H., appointed on 15 March 2024. Director Brian A., appointed on 15 March 2024. Director Geoffrey P., appointed on 12 August 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 6 Clarence Terrace |
| Office Address2 | Warwick Street |
| Town | Leamington Spa |
| Post code | CV32 5LD |
| Country of origin | United Kingdom |
| Registration Number | 12066001 |
| Date of Incorporation | Mon, 24th Jun 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 15 March 2024
Position: Director
Appointed: 12 August 2022
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Argus Bidco Limited from Wokingham, England. The abovementioned PSC is categorised 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. The second entity in the PSC register is Craig R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon I., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Argus Bidco Limited
9 Millars Brook Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 11143830 |
| Notified on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig R.
| Notified on | 26 July 2019 |
| Ceased on | 12 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon I.
| Notified on | 26 July 2019 |
| Ceased on | 12 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tim B.
| Notified on | 24 June 2019 |
| Ceased on | 12 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 239 980 | ||
| Current Assets | 100 | 500 079 | |
| Debtors | 100 | 100 | 260 099 |
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed By Group Undertakings | 259 999 | ||
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 1 | 1 | 1 251 |
| Investments Fixed Assets | 1 | 1 | 2 |
| Investments In Group Undertakings | 1 | 2 | |
| Net Current Assets Liabilities | 99 | 99 | 498 828 |
| Other Creditors | 1 | 1 | 1 251 |
| Profit Loss | 498 730 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 498 830 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/15. filed on: 15th, March 2024 |
officers | Free Download (2 pages) |
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