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CTL Holdings Limited
Adresa
12 Station Court
Station Approach
Wickford
SS11 7AT
VAT ID (DIČ) no VAT ID available
Company No. 06544421 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Catling, Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Catling, Neal Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Catling, Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Catling, Terence Roy Status: Active Notified: 06/04/2016 Date of Birth: 09/1945 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors
    •
    Catling, Ann Marie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1947 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%
  • Right to appoint and remove directors
    •
    Catling, Neal Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1974 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%
  • Right to appoint and remove directors
    •
    Catling, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1969 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Catling, Ann Marie South Woodham Ferrers, Chelmsford, Essex Status: Active Notified: 26/03/2008 Date of Birth: 04/1947 Occupation: Bookeeper Role: Director Country of Residence: United Kingdom Nationality: British
    Catling, Neal Anthony Chelmsford, Essex Status: Active Notified: 26/03/2008 Date of Birth: 06/1974 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Catling, Paul James Wickford, Essex Status: Active Notified: 26/03/2008 Date of Birth: 11/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catling, Terence Roy Burnham Road, Althorne, Chelmsford, Essex Status: Active Notified: 26/03/2008 Date of Birth: 09/1945 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag CTL Medical (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04338594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Compucharge Limited Status: Active Notified: 06/04/2016 Companies House Number: 04640494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Craintern (UK) LTD Status: Active Notified: 30/04/2021 Companies House Number: 04942848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •