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CT2 Holdings Limited

CT2 Holdings Limited is an active company incorporated on 17 October 2012 with the registered office located in Reading, Berkshire. CT2 Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08257387
Private limited company
Age
12 years
Incorporated 17 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit A, Total Park Station Road
Theale
Reading
RG7 4PN
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 11 the Markham Centre the Markham Centre, Station Road Theale Reading Berkshire RG7 4PE
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1964
Director • Ceo • American • Lives in United States • Born in Feb 1965
Director • British • Lives in UK • Born in Apr 1957
Director • Norwegian • Lives in Portugal • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CT2 Limited
Christopher Charles Pollard, Niall William Balfour, and 2 more are mutual people.
Active
Tower Cold Chain Solutions Limited
Christopher Charles Pollard, Niall William Balfour, and 2 more are mutual people.
Active
Tower Specialist Cold Chain Solutions Limited
Christopher Charles Pollard, Niall William Balfour, and 2 more are mutual people.
Active
Treble Peak Limited
Just Arne Storvik is a mutual person.
Active
Chainview Consulting Limited
Mark James Parsons is a mutual person.
Active
Cold Chain Technologies Ltd
Dan Goldstein is a mutual person.
Active
Fourotters Consultancy Limited
Niall William Balfour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £653K (+49%)
Turnover
£16.15M
Increased by £1.35M (+9%)
Employees
69
Decreased by 12 (-15%)
Total Assets
£12.46M
Decreased by £333K (-3%)
Total Liabilities
-£7.74M
Increased by £520K (+7%)
Net Assets
£4.72M
Decreased by £853K (-15%)
Debt Ratio (%)
62%
Increased by 5.68% (+10%)
Latest Activity
New Charge Registered
6 Months Ago on 28 Feb 2025
Group Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Just Arne Storvik Resigned
10 Months Ago on 17 Oct 2024
Mark James Parsons Resigned
10 Months Ago on 17 Oct 2024
Tor Erland Fyksen Resigned
10 Months Ago on 17 Oct 2024
Debra Ainge Resigned
10 Months Ago on 17 Oct 2024
Just Arne Storvik (PSC) Resigned
10 Months Ago on 17 Oct 2024
Tor Erland Fyksen (PSC) Resigned
10 Months Ago on 17 Oct 2024
Mr Niall Balfour Appointed
7 Years Ago on 30 Dec 2017
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Documents
Registration of charge 082573870006, created on 28 February 2025
Submitted on 3 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 20 Feb 2025
Second filing of Confirmation Statement dated 17 October 2024
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 8 Nov 2024
17/10/24 Statement of Capital gbp 836722.7
Submitted on 4 Nov 2024
Appointment of Mr Niall Balfour as a director on 30 December 2017
Submitted on 1 Nov 2024
Notification of Cold Chain Technologies Ltd as a person with significant control on 17 October 2024
Submitted on 30 Oct 2024
Repayment History
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