CTL BUSINESS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ctl Business Holdings Limited. The company was founded 5 years ago and was given the registration number 12379013. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CTL BUSINESS HOLDINGS LIMITED |
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| Company Number | : | 12379013 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 December 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Invision House, Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0TY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Lemontree Holdings Ag |
| Notified on | : | 20 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Liechtenstein |
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| Address | : | C/O Concordanz Anstalt, Austrasse 42, 9490 Vaduz, Liechtenstein, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Timothy Calvin Hafner |
| Notified on | : | 02 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1999 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Lucas Maximilian Hafner |
| Notified on | : | 02 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 2001 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)