Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
CT2 Holdings Limited
- Incorporated
- 17 October 2012 (14 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Unit ATotal Park Station RoadThealeReadingRG7 4PN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2024
American
Born February 1965 (61)
Director · Appointed 17 October 2024
American
Born November 1976
Director · Appointed 30 December 2017
British
Born April 1966 (60)
Director · Appointed 30 December 2017
British
Born April 1966 (60)
Officer history (11 former)
17 October 2024
Resigned Fyksen, Tor Erland as Director
17 October 2024
17 October 2024
17 October 2024
17 October 2024
17 October 2024
20 August 2024
16 April 2022
23 November 2020
21 October 2020
24 April 2020
31 March 2018
Resigned Pollock, Anthony James as Secretary
31 March 2018
23 January 2018
Appointed Fyksen, Tor Erland as Director
23 January 2018
30 December 2017
30 December 2017
26 August 2017
19 August 2016
5 February 2016
5 February 2016
21 November 2014
17 October 2012
17 October 2012
Appointed Pollock, Anthony James as Secretary
17 October 2012
17 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12634246
Former controllers (2)
17 October 2024
Ceased Tor Erland Fyksen — Owns 25–50% of shares
17 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Current accounting period extended | |||
| 21 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 3 March 2025 | Registration of a charge | |||
| 20 February 2025 | Group of companies' accounts | 30 September 2024 | ||
| 21 January 2025 | Second filing of Confirmation Statement | 17 October 2024 |
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