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CT2 HOLDINGS LIMITED - 11 The Markham Centre, The Markham Centre, Station Road Theale, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 08257387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 The Markham Centre
- The Markham Centre, Station Road Theale
- Reading
- Berkshire
- RG7 4PE 11 The Markham Centre, The Markham Centre, Station Road Theale, Reading, Berkshire, RG7 4PE UK
Management
- Managing Directors
- BALFOUR, Niall
- FYKSEN, Tor Erland
- KRZAK, Christopher Robert
- POLLARD, Christopher Charles
- STORVIK, Just Arne
- PARSONS, Mark James
- AINGE, Debra, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-17
- Age Of Company 2012-10-17 11 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Mr Tor Erland Fyksen
- Mr Just Arne Storvik
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
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CT2 HOLDINGS LIMITED Company Description
- CT2 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08257387. Its current trading status is "live". It was registered 2012-10-17. It has declared SIC or NACE codes as "64204". It has 7 directors It can be contacted at 11 The Markham Centre .
Get CT2 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ct2 Holdings Limited - 11 The Markham Centre, The Markham Centre, Station Road Theale, Reading, Berkshire, United Kingdom
- 2012-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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memorandum-articles (2021-08-17) - MA
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resolution (2021-08-17) - RESOLUTIONS
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-10-07) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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memorandum-articles (2020-04-28) - MA
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capital-allotment-shares (2020-04-21) - SH01
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mortgage-satisfy-charge-full (2020-04-21) - MR04
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resolution (2020-04-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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capital-allotment-shares (2020-07-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-05-01) - AA
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notification-of-a-person-with-significant-control (2020-11-11) - PSC01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-11) - PSC09
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confirmation-statement-with-updates (2020-11-12) - CS01
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capital-allotment-shares (2020-10-05) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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capital-cancellation-shares (2019-02-04) - SH06
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mortgage-satisfy-charge-full (2019-07-16) - MR04
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capital-return-purchase-own-shares (2019-02-04) - SH03
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capital-allotment-shares (2019-07-16) - SH01
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mortgage-satisfy-charge-full (2019-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
keyboard_arrow_right 2018
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resolution (2018-04-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-27) - TM02
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change-person-director-company-with-change-date (2018-05-23) - CH01
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capital-allotment-shares (2018-06-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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capital-name-of-class-of-shares (2018-10-22) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-22) - SH10
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resolution (2018-10-24) - RESOLUTIONS
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capital-allotment-shares (2018-10-28) - SH01
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confirmation-statement-with-updates (2018-10-29) - CS01
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capital-allotment-shares (2018-06-21) - SH01
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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resolution (2017-08-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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confirmation-statement-with-updates (2017-11-21) - CS01
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capital-allotment-shares (2017-11-17) - SH01
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appoint-person-director-company-with-name-date (2017-12-30) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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capital-name-of-class-of-shares (2016-11-29) - SH08
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capital-allotment-shares (2016-12-07) - SH01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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capital-allotment-shares (2015-11-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-10-17) - AA01
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incorporation-company (2012-10-17) - NEWINC