Menna Overview
Here’s a quick overview of CTS HOLDINGS LTD 👀 — a Wokingham, Berkshire based business that started in 2019.
CTS HOLDINGS LTD
- Company statusactive
- Company No12066001
- Age7 years 1 month Incorporated 24 June 2019
- Officers2
Address
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom
CTS HOLDINGS LTD is an active company incorporated on 24 June 2019 and based in Wokingham, Berkshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
4 Months Ago on 23 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Legacy
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 18 Oct 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUARD, Boris Antoine Rene | director | Mar 1972 | 15 Mar 2024 |
| INSLEY, Andrew David Paul | director | Jan 1979 | 17 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argus Bidco Limited | 12 Aug 2022 | |
| Mr Craig Rennie | Oct 1948 | 26 Jul 2019 |
| Mr Simon Inchley | Jul 1963 | 26 Jul 2019 |
| Mr Tim Baumfield | Jun 1963 | 24 Jun 2019 |
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HUARD, Boris Antoine Rene are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, BAUMFIELD, Tim, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, INCHLEY, Simon, PEARCE, Timothy Darren are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
INSLEY, Andrew David Paul are mutual persons.
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INSLEY, Andrew David Paul are mutual persons.
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PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
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Menna Overview
Here’s a quick overview of CTS HOLDINGS LTD 👀 — a Wokingham, Berkshire based business that started in 2019.