CTS GROUP HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
CTS GROUP HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CTS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: 11101337. The accounts status is GROUP and accounts are next due on 30/09/2024.
CTS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: 11101337. The accounts status is GROUP and accounts are next due on 30/09/2024.
CTS GROUP HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7450 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT DEE TOPCO LIMITED (until 01/05/2019)
PROJECT DEE TOPCO LIMITED (until 01/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JONES | Jan 1979 | British | Director | 2017-12-07 | CURRENT |
MR MARK FOWLE | Oct 1965 | British | Director | 2018-11-06 | CURRENT |
MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2017-12-22 | CURRENT |
MR HUGH NIGEL WRIGHT | Mar 1973 | British | Director | 2017-12-22 UNTIL 2023-11-02 | RESIGNED |
MR ANDREW RALPH TAYLOR | Jul 1982 | British | Director | 2017-12-22 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh Nigel Wright | 2017-12-22 | 3/1973 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tenzing Pe I Gp Llp | 2017-12-22 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Robert John William Jones | 2017-12-07 - 2017-12-22 | 1/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |