CTS GROUP HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CTS GROUP HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CTS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 07/12/2017 and has the registered number: 11101337. The accounts status is GROUP and accounts are next due on 30/09/2024.

CTS GROUP HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7450 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT DEE TOPCO LIMITED (until 01/05/2019)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JONES Jan 1979 British Director 2017-12-07 CURRENT
MR MARK FOWLE Oct 1965 British Director 2018-11-06 CURRENT
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2017-12-22 CURRENT
MR HUGH NIGEL WRIGHT Mar 1973 British Director 2017-12-22 UNTIL 2023-11-02 RESIGNED
MR ANDREW RALPH TAYLOR Jul 1982 British Director 2017-12-22 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Nigel Wright 2017-12-22 3/1973 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tenzing Pe I Gp Llp 2017-12-22 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert John William Jones 2017-12-07 - 2017-12-22 1/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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