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Nom

CTL Holdings Limited
Adresse
12 Station Court
Station Approach
Wickford
SS11 7AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06544421 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (7)

Source: Companies House
Catling, Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Catling, Neal Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Catling, Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Catling, Terence Roy Status: Active Notified: 06/04/2016 Date of Birth: 09/1945 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors
    •
    Catling, Ann Marie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1947 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%
  • Right to appoint and remove directors
    •
    Catling, Neal Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1974 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%
  • Right to appoint and remove directors
    •
    Catling, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1969 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Catling, Ann Marie South Woodham Ferrers, Chelmsford, Essex Status: Active Notified: 26/03/2008 Date of Birth: 04/1947 Occupation: Bookeeper Role: Director Country of Residence: United Kingdom Nationality: British
    Catling, Neal Anthony Chelmsford, Essex Status: Active Notified: 26/03/2008 Date of Birth: 06/1974 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Catling, Paul James Wickford, Essex Status: Active Notified: 26/03/2008 Date of Birth: 11/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Catling, Terence Roy Burnham Road, Althorne, Chelmsford, Essex Status: Active Notified: 26/03/2008 Date of Birth: 09/1945 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag CTL Medical (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04338594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Compucharge Limited Status: Active Notified: 06/04/2016 Companies House Number: 04640494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Craintern (UK) LTD Status: Active Notified: 30/04/2021 Companies House Number: 04942848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •