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Companies/08257387

Ct2 Holdings Limited

Private Limited Company · Reading

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-17 · No cessation recorded

Source record 184249108
Show 2 ceased records
TF
Shares: over 25%, up to 50%

Notified 2019-07-11 · Ceased 2024-10-17

Source record 181907684
JS
Shares: over 25%, up to 50%

Notified 2019-07-11 · Ceased 2024-10-17

Source record 193215487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DG
Dan GoldsteinCurrent director
Appointed 2024-10-17 · 1 yr · Cfo
+4 others
RB
Ranjeet BanerjeeCurrent director
Appointed 2024-10-17 · 1 yr · Ceo
+5 others
NB
Niall BalfourCurrent director
Appointed 2017-12-30 · 8 yrs · Company Director
+4 others
Show 11 historical appointments
DA
Debra AingeResigned director
Resigned 2020-11-23 · 3 yrs · Company Director
MP
Mark ParsonsResigned director
Resigned 2020-10-21 · 3 yrs · Company Director
JS
Just StorvikResigned director
Resigned 2018-01-23 · 6 yrs · Company Director
TF
Tor FyksenResigned director
Resigned 2018-01-23 · 6 yrs · Company Director
JT
John TerrasResigned director
Resigned 2016-02-05 · 1 yr · Company Director
WG
William GoreResigned director
Resigned 2016-02-05 · 4 yrs · Company Director
CS
Christine SodenResigned director
Resigned 2014-11-21 · 1 yr · Director
AP
Anthony PollockResigned secretary
Resigned 2012-10-17 · 5 yrs
CK
Christopher KrzakResigned director
Resigned 2012-10-17 · 9 yrs · Director
AP
Anthony PollockResigned director
Resigned 2012-10-17 · 5 yrs · Director
CP
Christopher PollardResigned director
Resigned 2012-10-17 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active