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Ct2 Holdings Limited
08257387
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT A, TOTAL PARK STATION ROAD, READING, RG7 4PN
Incorporated 17/10/2012
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
64204
Activities of distribution holding companiesOfficers
Mr Niall William Balfour
director · Since 30/12/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 4 other boards
Mr Ranjeet Banerjee
director · Since 17/10/2024
CEO
AMERICAN · UNITED STATES · Age 61
Also on 4 other boards
Mr Dan Goldstein
director · Since 17/10/2024
CFO
AMERICAN · UNITED STATES · Age 49
Also on 4 other boards
Persons with Significant Control
Cold Chain Technologies Ltd
75–100% shares
75–100% votes
Appoint directors
Bridgewater House, Counterslip, Bristol, BS1 6BX
Reg: 12634246 · Companies House · Private Limited Company
Notified 17/10/2024
Former PSCs
Mr Tor Erland Fyksen
Ceased 17/10/2024
Mr Just Arne Storvik
Ceased 17/10/2024
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
satisfied
KRYOTRANS HOLDINGS LTD
Created 17/04/2020Registered 01/05/2020Satisfied 28/06/2024