Ct2 Holdings Limited

08257387

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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

ANTARES CAPITAL LP

Created 28/02/2025Registered 03/03/2025

Charge

satisfied

INVESTEC BANK PLC

Created 08/07/2022Registered 12/07/2022Satisfied 29/10/2024

Charge

satisfied

KRYOTRANS HOLDINGS LTD

Created 17/04/2020Registered 01/05/2020Satisfied 28/06/2024

Charge

satisfied

KRYOTRANS HOLDING LIMITED

Created 10/10/2019Registered 14/10/2019Satisfied 21/04/2020

Charge

satisfied

KRYOTRANS HOLDING LIMITED

Created 27/12/2018Registered 03/01/2019Satisfied 14/10/2019

Charge

satisfied

KRYOTRANS HOLDING LIMITED

Created 12/11/2018Registered 14/11/2018Satisfied 16/07/2019