Ctr Holdings Limited (reg no 03292570) is a private limited company started on 1996-12-16. This business was registered at 7 Port Hope Road, Sparkbrook, Birmingham B11 1JS. Having undergone a change in 1997-03-12, the previous name this business utilized was Supertactics Limited. Ctr Holdings Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Ctr Holdings Limited
Number 03292570
Date of Incorporation: 1996/12/16
End of financial year: 31 December
Address: 7 Port Hope Road, Sparkbrook, Birmingham, B11 1JS
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned firm, we can name: James B. (appointed on 18 August 2000), Alan S. (appointment date: 23 January 1997), Diane U. (appointed on 23 January 1997). 1 secretary is present: Diane U. (appointed on 23 January 1997). The Companies House reports 4 persons of significant control, namely: Diane U. has substantial control or influence, Alan S. has substantial control or influence, Heron Green Limited can be found at Port Hope Road, B11 1JS Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Number Shares Allotted - 1,000,012 1,000,012 1,000,012 1,000,012 - - - - -
Shareholder Funds 1,000,012 1,000,012 1,000,012 1,000,012 1,000,012 - - - - -
Total Assets Less Current Liabilities 1,000,012 1,000,012 1,000,012 1,000,012 1,000,012 1,000,012 1,000,012 1,000,012 1,000,012 1,000,012

People with significant control

Diane U.
30 June 2016
Nature of control: significiant influence or control
right to appoint and remove directors
Alan S.
30 June 2016
Nature of control: significiant influence or control
right to appoint and remove directors
Heron Green Limited
30 June 2016
Address 7 Port Hope Road, Birmingham, B11 1JS, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered England
Place registered Egland And Wales
Registration number 04953808
Nature of control: 75,01-100% shares
75,01-100% voting rights
James B.
20 November 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, March 2023 | accounts
Free Download (6 pages)

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