CTC (WHOLESALERS) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CTC (WHOLESALERS) HOLDINGS LIMITED
COMPANY NUMBER
11319099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2018
(6 years and 7 months old)
WEBSITE
www.ctcwholesalers.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX2 8FS
Telephone: 04139282999
TPS: No
Camel House
Thorverton Road
EXETER
EX2 8FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTC (WHOLESALERS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CTC (WHOLESALERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 07/03/2024 | Angela Janet Powell (924787336) has left the board |
Credit Risk Overview
Want to learn more about CTC (WHOLESALERS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CTC (WHOLESALERS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CTC (WHOLESALERS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2018 - Present (6 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2018 - Present (6 years and 6 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/05/2018 - Present (6 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/05/2018 - Present (6 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
19/04/2018 - 31/05/2021 (3 years and 1 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTC (WHOLESALERS) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CTC (WHOLESALERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 07/03/2024 | Angela Janet Powell (924787336) has left the board |
| 16/05/2023 | New Board Member John Andrew George Hartshorne (901965618) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 15/06/2021 | Ian Ralph Jacombs (905248470) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 09/07/2018 | New Board Member John Andrew George Hartshorne (924568016) Appointed |
| 09/07/2018 | New Board Member Nick Davey (924787374) Appointed |
| 09/07/2018 | New Board Member Deborah Ann Knight (924787357) Appointed |
| 09/07/2018 | New Board Member Angela Janet Powell (924787336) Appointed |
| 09/07/2018 | New Board Member Stephen Geoffrey Browne (924787311) Appointed |
| 04/06/2018 | Change in Reg. Office |
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