CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED is an active private limited company, incorporated on 15 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED previously had the company name CTL UK BIDCO LTD. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	36-38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	12/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/12/2020 onwards:

CORETRAX TECHNOLOGY HOLDING COMPANY LIMITED

Prior to 14/12/2020:

CTL UK BIDCO LTD

Directors

(The company's officers)

MR MARK RAMIN CHAICHIAN

(~46 year old British national)

CONTROLS BUILDING BADENTOY ROAD, BADENTOY INDUSTRIAL ESTATE, PORTLETHEN, ABERDEEN, AB12 4YA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2019

MR JOSEPH ADAM CONNOLLY

(~45 year old British national)

CONTROLS BUILDING BADENTOY ROAD, BADENTOY INDUSTRIAL ESTATE, PORTLETHEN, ABERDEEN, AB12 4YA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/10/2019

MR MICHAEL ANTHONY DE RHUNE

(~57 year old British national)

CONTROLS BUILDING BADENTOY ROAD, BADENTOY INDUSTRIAL ESTATE, PORTLETHEN, ABERDEEN, AB12 4YA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 15/10/2019

Connections

(Shared officers)

AMAZON ACQUISITIONS LIMITED

MR JOSEPH ADAM CONNOLLY

AMEY UK LIMITED

MR MARK RAMIN CHAICHIAN
MR JOSEPH ADAM CONNOLLY

ASHTEAD TECHNOLOGY HOLDINGS PLC

MR JOSEPH ADAM CONNOLLY

ASHTEAD TECHNOLOGY LIMITED

MR JOSEPH ADAM CONNOLLY

BP INV2 NEWCO LTD

MR JOSEPH ADAM CONNOLLY

BP INV2 PLEDGECO LTD

MR MARK RAMIN CHAICHIAN
MR JOSEPH ADAM CONNOLLY

BP INV3 BIDCO LTD

MR MARK RAMIN CHAICHIAN
MR JOSEPH ADAM CONNOLLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)