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Nom

CTS Group Holdings Limited

Adresse
7450 Daresbury Park
Daresbury
Warrington
WA4 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11101337 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project DEE Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tenzing Pe I Gp Llp Status: Active Notified: 22/12/2017 Companies House Number: So305878 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
  • Wright, Hugh Nigel Status: Active Notified: 22/12/2017 Date of Birth: 03/1973 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%
  • Jones, Robert John William Status: Ceased Notified: 07/12/2017 Ceased: 22/12/2017 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fowle, Mark Daresbury, Warrington, Cheshire, England Status: Active Notified: 06/11/2018 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    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 Daresbury, Warrington, England Status: Active Notified: 07/12/2017 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 (1)

    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