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 2 years ago on 07/12/2017 and has the registered number: 11101337. The accounts status is GROUP and accounts are next due on 30/09/2020.

CTS GROUP HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH NIGEL WRIGHT Mar 1973 British Director 2017-12-22 CURRENT
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2017-12-22 CURRENT
MR ROBERT JOHN WILLIAM JONES Jan 1979 British Director 2017-12-07 CURRENT
MR MARK FOWLE Oct 1965 British Director 2018-11-06 CURRENT
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
Tenzing Pe I Gp Llp 2018-01-17 Edinburgh   Significant influence or 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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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TENZING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FMP GLOBAL BIDCO LIMITED SLOUGH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TOPCO OASIS LIMITED LEEDS UNITED KINGDOM Active FULL 74990 - Non-trading company
BIDCO OASIS LIMITED LEEDS ENGLAND Active FULL 74990 - Non-trading company
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CTS GROUP MANAGEMENT LIMITED WARRINGTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ISHTAR TOPCO LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ISHTAR MIDCO LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ISHTAR BIDCO LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PANDORA TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TENZING FLEETWAY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TENZING PRIVATE EQUITY LLP LONDON ENGLAND Active SMALL None Supplied
TENZING PE MANAGING MEMBER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TENZING PE SECOND MEMBER LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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