Ctr Holdings Limited, Birmingham
Ctr Holdings Limited is a private limited company. Formerly, it was named Supertactics Limited (changed on 1997-03-12). Located at 7 Port Hope Road, Sparkbrook, Birmingham B11 1JS, the aforementioned 27 years old enterprise was incorporated on 1996-12-16 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this firm: James B. (appointed on 18 August 2000), Alan S. (appointed on 23 January 1997), Diane U. (appointed on 23 January 1997). When it comes to the secretaries (1 in total), we can name: Diane U. (appointed on 23 January 1997).
| About | |
|---|---|
| Name: Ctr Holdings Limited | |
| Number: 03292570 | |
| Incorporation date: 1996-12-16 | |
| End of financial year: 31 December |
| Address: |
7 Port Hope Road Sparkbrook Birmingham B11 1JS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Diane U.
30 June 2016
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Alan S.
30 June 2016
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Heron Green Limited
30 June 2016
| Address | 7 Port Hope Road, Birmingham, B11 1JS, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Egland And Wales |
| Registration number | 04953808 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James B.
20 November 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Number Shares Allotted | - | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | - | - | - | - | - |
| Shareholder Funds | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 | 1,000,012 |
The due date for Ctr Holdings Limited confirmation statement filing is 2023-11-19. The most current confirmation statement was sent on 2022-11-05. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Diane U. that has substantial control or influence. Alan S. that has substantial control or influence. Heron Green Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Port Hope Road, B11 1JS Birmingham.
Company filing
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Annual return
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Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, March 2023 | accounts |
Free Download
(6 pages)
|
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