# CTS Holdings Ltd

## Details

- **Company number:** [12066001](https://find-and-update.company-information.service.gov.uk/company/12066001)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2019
- **Registered office:** 9 MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 2021 | £239,980 | 5 |
| 31 Dec 2020 | - | 5 |
| 31 Dec 2019 | - | 0 |



## Owned by

CTS Holdings Ltd → [Argus Bidco Limited](/company/11143830) → [Argus Midco Limited](/company/11143771) → [Argus Topco Limited](/company/11143188) → [Fis3 Bidco Limited](/company/14203834) → [Fis3 Midco 2 Limited](/company/14203794)



## Controls

- [CTS Automotive Insights Limited](/company/13412524) (13412524)
- [Real Time Communications Limited](/company/11997736) (11997736)



## Directors' other companies

- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Reef Business Systems Limited](/company/06273256)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Citnow Video Limited](/company/09720206)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Eight Technology Limited](/company/04760989)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Feasa Limited](/company/06656747)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Eloweb Limited](/company/12180188)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Fis3 Topco Limited](/company/14203558)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [8 Technology Group Ltd](/company/10859806)
- [INSLEY, Andrew David Paul](/person/5391739) - director at [Citnow Ltd](/company/10413331)
- [INSLEY, Andrew David Paul](/person/5391739) - director at [Auto Imaging Limited](/company/10116854)
- [INSLEY, Andrew David Paul](/person/5391739) - director at [Reef Business Systems Limited](/company/06273256)



## Companies at the same address

- [8 Technology Group Ltd](/company/10859806) (10859806)
- [Argus Bidco Limited](/company/11143830) (11143830)
- [Argus Midco Limited](/company/11143771) (11143771)
- [Argus Topco Limited](/company/11143188) (11143188)
- [Auto Imaging Limited](/company/10116854) (10116854)
- [Autoslm Ltd](/company/08015530) (08015530)
- [Citnow Ltd](/company/10413331) (10413331)
- [Citnow Video Limited](/company/09720206) (09720206)
- [CTS Automotive Insights Limited](/company/13412524) (13412524)
- [Eight Technology Limited](/company/04760989) (04760989)