Menna Overview
Here’s a quick overview of CT2 HOLDINGS LIMITED 👀 — a Reading based business that started in 2012.
CT2 HOLDINGS LIMITED
- Company statusactive
- Company No08257387
- Age13 years 9 months Incorporated 17 October 2012
- Officers4
Address
Unit A, Total Park Station Road, Theale, Reading, RG7 4PN, England
CT2 HOLDINGS LIMITED is an active company incorporated on 17 October 2012 and based in Reading, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 08 Nov 2024
Confirmation Statement
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR, Niall William | director | Apr 1966 | 30 Dec 2017 |
| BALFOUR, Niall William | director | Apr 1966 | 30 Dec 2017 |
| BANERJEE, Ranjeet | director | Feb 1965 | 17 Oct 2024 |
| GOLDSTEIN, Dan | director | Nov 1976 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cold Chain Technologies Ltd | 17 Oct 2024 | |
| Mr Tor Erland Fyksen | Sep 1964 | 11 Jul 2019 |
| Mr Just Arne Storvik | Sep 1964 | 11 Jul 2019 |
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Here’s a quick overview of CT2 HOLDINGS LIMITED 👀 — a Reading based business that started in 2012.