CTS Holdings Ltd
- Company number
- 12066001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSLEY, Andrew David Paul | Director | 17 Mar 2026 | |
| HUARD, Boris Antoine Rene | Director | 15 Mar 2024 | |
| ELLWOOD, Michael | Director | 1 Dec 2019 | 12 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2022 | |
| Mr Craig Rennie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2019 | 12 Aug 2022 |
| Mr Simon Inchley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2019 | 12 Aug 2022 |
| Mr Tim Baumfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2019 | 12 Aug 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £239,980 | 5 |
| 31 Dec 2020 | - | 5 |
| 31 Dec 2019 | - | 0 |
Connections
Owned by
CTS Holdings Ltd → Argus Bidco Limited → Argus Midco Limited → Argus Topco Limited → Fis3 Bidco Limited → Fis3 Midco 2 Limited
Controls
- CTS Automotive Insights Limited (13412524)
- Real Time Communications Limited (11997736)
Directors’ other companies
- HUARD, Boris Antoine Rene - Director at Reef Business Systems Limited
- HUARD, Boris Antoine Rene - Director at Citnow Video Limited
- HUARD, Boris Antoine Rene - Director at Eight Technology Limited
- HUARD, Boris Antoine Rene - Director at 8 Technology Group Ltd
- HUARD, Boris Antoine Rene - Director at Feasa Limited
- HUARD, Boris Antoine Rene - Director at Eloweb Limited
- HUARD, Boris Antoine Rene - Director at Fis3 Topco Limited
- INSLEY, Andrew David Paul - Director at Citnow Ltd
- INSLEY, Andrew David Paul - Director at Auto Imaging Limited
- INSLEY, Andrew David Paul - Director at Reef Business Systems Limited
Companies at the same address
- 8 Technology Group Ltd (10859806)
- Argus Bidco Limited (11143830)
- Argus Midco Limited (11143771)
- Argus Topco Limited (11143188)
- Auto Imaging Limited (10116854)
- Autoslm Ltd (08015530)
- Citnow Ltd (10413331)
- Citnow Video Limited (09720206)
- CTS Automotive Insights Limited (13412524)
- Eight Technology Limited (04760989)