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Companies House/Wokingham/Company profile

CTS HOLDINGS LTD

Active
12066001·incorporated 2019-06-24

CTS HOLDINGS LTD is an active UK private limited company, incorporated on 24 June 2019 at Companies House (number 12066001; OpenRegistry canonical ID GB-12066001-cts-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 5,876 active companies registered in Wokingham, Berkshire (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-24
Registered Address
9 MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2AD, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CTS HOLDINGS LTD has 1 person with significant control on file:

  • Argus Bidco Limited (England reg. 11143830). Notified 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tim Baumfield born 1963 resident in United Kingdom, British national. Notified 2019-06-24. Ceased 2022-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Rennie born 1948 resident in United Kingdom, British national. Notified 2019-07-26. Ceased 2022-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Inchley born 1963 resident in England, British national. Notified 2019-07-26. Ceased 2022-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Wokingham: