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CTS BP Holdco Limited

CTS BP Holdco Limited is a dissolved company incorporated on 21 November 2019 with the registered office located in Leicester, Leicestershire. CTS BP Holdco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 June 2022 (3 years ago)
Was 2 years 7 months old at the time of dissolution
Following liquidation
Company No
12327418
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CTS BP Holdco Limited
Contact
Address
Rivermead House 7 Lewis Court
Grove Park
Leicester
LE19 1SD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Thomas Hook
Director • American • Lives in United States • Born in Oct 1962
Nikhil Patel
Director • Associate Director • American • Lives in United States • Born in Dec 1985
Shlomo Yanai
Director • Israeli • Lives in Israel • Born in May 1952
Richard Relyea
Director • Managing Director • American • Lives in United States • Born in Jul 1976
Saied Tousi
Director • American • Lives in United States • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Q Holdco Limited
Richard Relyea is a mutual person.
Active
Sanisure Intermediateco 2 Ltd
Richard Relyea is a mutual person.
Active
Sanisure Europe Ltd
Richard Relyea is a mutual person.
Active
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Financials
CTS BP Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Jun 2022
Liquidator Removed By Court
3 Years Ago on 23 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 23 Dec 2021
Declaration of Solvency
4 Years Ago on 29 Jul 2021
Registered Address Changed
4 Years Ago on 29 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Jul 2021
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Notification of PSC Statement
4 Years Ago on 3 Dec 2020
3I Group Plc (PSC) Resigned
5 Years Ago on 28 Jul 2020
Thomas Hook (PSC) Resigned
5 Years Ago on 28 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Mar 2022
Appointment of a voluntary liquidator
Submitted on 23 Dec 2021
Removal of liquidator by court order
Submitted on 23 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Jul 2021
Resolutions
Submitted on 29 Jul 2021
Registered office address changed from 49 Pasture Road Stapleford Nottingham NG9 8HR United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 29 July 2021
Submitted on 29 Jul 2021
Declaration of solvency
Submitted on 29 Jul 2021
Confirmation statement made on 20 November 2020 with updates
Submitted on 5 Jan 2021
Notification of a person with significant control statement
Submitted on 3 Dec 2020
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Repayment History
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