Cto Holdings Limited

NI044636

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CASTLE FACTORY, CO ARMAGH, BT62 2AB

Incorporated 08/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Mr Stephen Thomas Alexander Hutchinson

secretary · Since 08/11/2002

BRITISH · NORTHERN IRELAND · Age 67

Also on 71 other boards

Mrs Anne Alexandra Hutchinson-Kane

director · Since 25/11/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 79

Also on 29 other boards

Mr Raymond Latimer Hutchinson

director · Since 06/05/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Mr Stephen Thomas Alexander Hutchinson

director · Since 06/05/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 67

Also on 71 other boards

Fergal Cornelius Mccann

director · Since 29/06/2020

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 60

Also on 8 other boards

Persons with Significant Control

Tayto Group (Manufacturing) Limited

75–100% shares

Tayto Group Limited, Princewood Road, Corby, NN17 4AP

Reg: 06634912 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 07/08/2009Registered 10/08/2009

charge

satisfied

PROCTOR & GAMBLE PRODUCT SUPPLY (UK) LIMITED

Created 13/01/2006Registered 30/01/2006Satisfied 02/12/2008

charge

satisfied

PROTER & GAMBLE PRODUCT (UK) LIMITED · PROTER & GAMBLE PRODUCT (UK) LIMITED

Created 13/01/2006Registered 30/01/2006Satisfied 30/03/2009