Cts Holdings Ltd. net worth, address, company information. Free

Company search

Cts Holdings Ltd (number 12066001) is a private limited company incorporated on 2019-06-24 originating in England. The enterprise is situated at 6 Clarence Terrace, Warwick Street, Leamington Spa CV32 5LD. Cts Holdings Ltd operates SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name	Cts Holdings Ltd
Number	12066001
Date of Incorporation:	2019-06-24
End of financial year:	31 December
Address:	6 Clarence Terrace, Warwick Street, Leamington Spa, CV32 5LD
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in the company, we can name: Boris H. (in the company from 15 March 2024), Brian A. (appointment date: 15 March 2024), Geoffrey P. (appointed on 12 August 2022). The Companies House lists 4 persons of significant control, namely: Argus Bidco Limited can be reached at Molly Millars Lane, RG41 2AD Wokingham, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Craig R. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon I. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	100	500,079
Total Assets Less Current Liabilities	100	100	498,830

People with significant control

Argus Bidco Limited

12 August 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig R.

26 July 2019 - 12 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Simon I.

26 July 2019 - 12 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Tim B.

24 June 2019 - 12 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2024/03/15. filed on: 15th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2024/03/15. filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/03/15. filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD England on 2024/01/25 to 9 Millars Brook Molly Millars Lane Wokingham Berkshire RG41 2AD filed on: 25th, January 2024 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, November 2023 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (55 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/06/23 filed on: 10th, July 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2022/11/23 filed on: 29th, November 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 120660010002, created on 2022/10/21 filed on: 31st, October 2022 \| mortgage	Free Download (91 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, August 2022 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, August 2022 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2022 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2022/08/12. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/12 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/08/12 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/12 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/12. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/12 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(SH01) 136.99 GBP is the capital in company's statement on 2022/08/12 filed on: 19th, August 2022 \| capital	Free Download (3 pages)
(CH01) On 2022/08/19 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/08/12 filed on: 19th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/08/12 filed on: 19th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/08/12 filed on: 19th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/08/12 filed on: 19th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/12 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
(MR04) Charge 120660010001 satisfaction in full. filed on: 5th, July 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/06/23 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(AP03) On 2021/09/16, company appointed a new person to the position of a secretary filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/06/23 filed on: 4th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 22 New Street Leamington Spa CV31 1HP England on 2020/11/11 to 6 Clarence Terrace Warwick Street Leamington Spa Warwickshire CV32 5LD filed on: 11th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/06/23 filed on: 3rd, July 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 120660010001, created on 2020/04/09 filed on: 17th, April 2020 \| mortgage	Free Download (52 pages)
(AP01) New director appointment on 2019/12/01. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/21. filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2019 \| resolution	Free Download (27 pages)
(SH02) Sub-division of shares on 2019/07/26 filed on: 15th, August 2019 \| capital	Free Download (6 pages)
(PSC04) Change to a person with significant control 2019/07/26 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/07/26 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/07/26 filed on: 1st, August 2019 \| persons with significant control	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/07/26 filed on: 1st, August 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/07/23. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, June 2019 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/06/24 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Cts Automotive Insights Limited
Lurking Hippo Limited
Oya Energy Uk Limited
Hansbos Limited


Real Time Communications Limited
Crescent Garage (leamington) Limited
Greenway And Partners Ltd