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Nom

CTS Group Management Limited

Adresse
7450 Daresbury Park
Daresbury
Warrington
WA4 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11104097 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project DEE Bidco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cts Group Midco Limited Status: Active Notified: 08/12/2017 Companies House Number: 11103990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gillon, Guy Michael L'Estrange Daresbury, Warrington, Cheshire, England Status: Active Notified: 22/12/2017 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Robert John William London, United Kingdom Status: Active Notified: 08/12/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Hugh Nigel Daresbury, Warrington, England Status: Ceased Notified: 22/12/2017 Ceased: 02/11/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

    Companies Controlled by This Company (5)

    gb-flag City Business Solutions UK LTD Status: Active Notified: 01/11/2020 Companies House Number: 06313705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sprout Technologies LTD Status: Active Notified: 24/11/2020 Companies House Number: 05724389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tiger EYE Consulting Limited Status: Active Notified: 02/09/2022 Companies House Number: 05506901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Geotech Soil Stabilisation Limited Status: Ceased Notified: 13/03/2018 Ceased: 13/03/2018 Companies House Number: 08850439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M.A.S.HBM LTD Status: Ceased Notified: 13/03/2018 Ceased: 13/03/2018 Companies House Number: 10227060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors