OpenCompanies

Ltsi Holdings Limited

Company number
07349992
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Nabu Industries Limited (21 companies)

Registered office

Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford Upon Avon
CV37 7GZ

Previous names

  • Huntsman Living Limited (until 1 Sep 2023)
  • Recover Technologies Limited (until 1 Oct 2021)

Control

NameNature of controlNotifiedCeased
Idea Catalyst Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Jun 2017
Idea Catalyst Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2017 8 Jun 2020
Caretech Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2021 1 Sep 2023
Idea Catalyst Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2023 18 Jun 2024
Idea Catalyst Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2020 18 Jun 2024
Nabu Industries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2024

Accounts

Year ended Cash Employees
31 Dec 2024 £2 0
31 Dec 2023 £2 0
31 Dec 2022 £2 0
31 Dec 2021 £2 0
31 Dec 2020 £2 0
31 Dec 2019 £2 0
31 Dec 2018 £2 -
31 Dec 2017 £2 -
31 Dec 2016 £2 -
31 Dec 2015 £2 -
31 Dec 2014 £2 -
31 Dec 2013 £79 -
31 Dec 2012 £71 -
31 Aug 2011 - -

Connections

Owned by

Ltsi Holdings Limited → Caretech Group Limited → Nabu Industries Limited

Controls

Companies at the same address

Data