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Nom

Construction Testing Solutions Group Holdings Limited
Adresse
4 Oak Spinney Business Park Ratby Lane
Leicester Forest East
Leicester
LE3 3AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05340145 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • CET Group Holdings Limited
  • Centredale Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project C Bidco Limited Status: Active Notified: 23/11/2018 Companies House Number: 11627758 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 Dunedin (Sape Gp) Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 04638882 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
    •

    Officers (7)

    Source: Companies House
    Abbs, Stuart Leicester Forest East, Leicester, England Status: Active Notified: 06/02/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fardaghaie, Babak Leicester Forest East, Leicester, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Leicester Forest East, Leicester, England Status: Active Notified: 21/03/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johanson, Matthew James Leicester Forest, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo Leicester Forest East, Leicester, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eglinton, Peter Damian Leicester Forest East, Leicester, England Status: Ceased Notified: 01/04/2017 Ceased: 22/10/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Richard Charles Willow Farm Business Park, Castle Donington Status: Ceased Notified: 23/11/2018 Ceased: 06/05/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB CET Structures LTD. Status: Ceased Notified: 07/04/2016 Ceased: 30/06/2019 Companies House Number: 02527130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag CET Structures LTD. Status: Ceased Notified: 07/04/2016 Ceased: 30/06/2019 Companies House Number: 02527130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Construction Testing Solutions Limited Status: Ceased Notified: 28/04/2016 Ceased: 06/07/2018 Companies House Number: 05998333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Simplifi Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05643680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Testing Group Limited Status: Ceased Notified: 27/04/2016 Ceased: 06/07/2018 Companies House Number: 09430520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •