CT GROUP HOLDINGS LTD
ONE STRAND, TRAFALGAR SQUARE, LONDON WC2N 5EJ- Active
- Private Limited Company
- Company No. 10167550
- Last Updated: 01 Mar 2024
Company Profile
CT GROUP HOLDINGS LTD was incorporated on Friday, May 6, 2016 as a Private Limited Company with registered address in LONDON. CT GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 15 days.
| Name | CT GROUP HOLDINGS LTD |
|---|---|
| Company number | 10167550 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE STRAND TRAFALGAR SQUARE LONDON WC2N 5EJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roxtet Pty Ltd As Trustee For Mt Investm Level 2, 115 Pitt Street, NSW 2000 |
Dates: Monday, June 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Crosby Pty Limited Level 2, 115 Pitt Street, NSW 2000 |
Dates: Monday, June 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stephen Fullbrook Nationality: British |
Dates: Friday, May 6, 2016 - Wednesday, July 29, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CT GROUP HOLDINGS LTD | 06 May 2016 |