DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

CTS Holdings LTD
Adresa
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD
VAT ID (DIČ) no VAT ID available
Company No. 12066001 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Argus Bidco Limited Status: Active Notified: 12/08/2022 Companies House Number: 11143830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baumfield, Tim Status: Ceased Notified: 24/06/2019 Ceased: 12/08/2022 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Inchley, Simon Status: Ceased Notified: 26/07/2019 Ceased: 12/08/2022 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rennie, Craig Status: Ceased Notified: 26/07/2019 Ceased: 12/08/2022 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Aird, Brian Robert Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Huard, Boris Antoine Rene Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French
    Page-Morris, Geoffrey Giovanni St Neds, England Status: Active Notified: 12/08/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brewer, Ian David, Mr. St Neds, England Status: Ceased Notified: 12/08/2022 Ceased: 23/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellwood, Michael Leamington Spa, England Status: Ceased Notified: 01/12/2019 Ceased: 12/08/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag CTS Automotive Insights Limited Status: Active Notified: 20/05/2021 Companies House Number: 13412524 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Real Time Communications LTD Status: Active Notified: 05/07/2019 Companies House Number: 11997736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •