CTD TILES HOLDING LIMITED
6TH FLOOR, 33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 13742424
- Last Updated: 01 Mar 2024
Company Profile
CTD TILES HOLDING LIMITED was incorporated on Monday, November 15, 2021 as a Private Limited Company with registered address in LONDON. CTD TILES HOLDING LIMITED 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 2 years 10 months and 16 days.
| Name | CTD TILES HOLDING LIMITED |
|---|---|
| Company number | 13742424 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aur Gp Holdco (Uk) Limited Glasshouse Street, W1B 5DG |
Dates: Tuesday, January 25, 2022 - present
significant influence or control
|
| Aurelius Investment Lux One Sarl Rue Du Château D’Eau, L-3364 |
Dates: Tuesday, January 25, 2022 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aurelius Equity Opportunities Se & Co. Kgaa Ludwig-Ganghofer-Str., 82031 |
Dates: Monday, November 15, 2021 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 15 November 2023, (-321 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CTD TILES HOLDING LIMITED | 15 Nov 2021 |
| AURELIUS JAGUAR LIMITED | 28 Mar 2022 |