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Tower Specialist Cold Chain Solutions Limited

09597558

active
ltd
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, Theale, Reading, RG7 4PN
Incorporated 19/05/2015

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82920
Packaging activities

Officers

Mr Niall William Balfour

director · Since 30/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Dan Goldstein

director · Since 17/10/2024

CFO

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

Mr Ranjeet Banerjee

director · Since 17/10/2024

CEO

AMERICAN · UNITED STATES · Age 61

Also on 4 other boards

Niall William Balfour

director · Since 30/12/2017

British · England · Age 60

Dan Goldstein

director · Since 17/10/2024

American · United States · Age 49

Ranjeet Banerjee

director · Since 17/10/2024

American · United States · Age 61

Former

Anthony James Pollock

director · Resigned 31/03/2018

Anthony James Pollock

secretary · Resigned 31/03/2018

Christopher Robert Krzak

director · Resigned 16/04/2022

Christopher Charles Pollard

director · Resigned 20/08/2024

Spencer Michael Hill

director · Resigned 31/07/2025

Persons with Significant Control

Ct2 Holdings Ltd

75–100% shares

11 The Markham Centre, Station Road, Reading, RG7 4PE

Notified 19/05/2017

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit A, Total Park Station Road
2026-07-17

UNIT A, TOTAL PARK STATION ROAD

post townReading
2026-07-17

READING