CTS GROUP MIDCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CTS GROUP MIDCO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CTS GROUP MIDCO LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11103990. The accounts status is FULL and accounts are next due on 30/09/2024.

CTS GROUP MIDCO 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 MIDCO LIMITED (until 01/05/2019)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2017-12-22 CURRENT
MR ROBERT JONES Jan 1979 British Director 2017-12-08 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
Project Dee Topco Limited 2017-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TENZING PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active SMALL None Supplied
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DOW SCHOFIELD WATTS VAT SERVICES LLP WARRINGTON Active MICRO ENTITY None Supplied
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DOW SCHOFIELD WATTS DEBT ADVISORY (NORTH WEST) LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
PHD IH GROWTH LLP DARESBURY UNITED KINGDOM Active DORMANT None Supplied
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