CTL BUSINESS HOLDINGS LIMITED
INVISION HOUSE, WILBURY WAY, HITCHIN SG4 0TY- Active
- Private Limited Company
- Company No. 12379013
- Last Updated: 01 Mar 2024
Company Profile
CTL BUSINESS HOLDINGS LIMITED was incorporated on Monday, December 30, 2019 as a Private Limited Company with registered address in HITCHIN. CTL BUSINESS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | CTL BUSINESS HOLDINGS LIMITED |
|---|---|
| Company number | 12379013 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVISION HOUSE WILBURY WAY HITCHIN SG4 0TY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lemontree Holdings Ag Austrasse 42 |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Calvin Hafner Nationality: Dutch |
Dates: Thursday, January 2, 2020 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lucas Maximilian Hafner Nationality: Dutch |
Dates: Thursday, January 2, 2020 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CTL BUSINESS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CTL BUSINESS HOLDINGS LIMITED | 30 Dec 2019 |