CT GROUP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CT GROUP HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CT GROUP HOLDINGS LTD was incorporated 8 years ago on 06/05/2016 and has the registered number: 10167550. The accounts status is GROUP and accounts are next due on 31/03/2024.

CT GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
W1J 5BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW TEXTOR Mar 1966 Australian Director 2016-06-13 CURRENT
MR JONATHAN GEOFFREY DE JAGER Sep 1977 British Director 2024-01-01 CURRENT
SIR LYNTON KEITH CROSBY AO Aug 1956 Australian Director 2016-06-13 CURRENT
MR MARK STEPHEN FULLBROOK Jun 1962 British Director 2016-06-13 UNTIL 2022-03-31 RESIGNED
ROBERT JAMES CHAMPION DE CRESPIGNY Aug 1950 Australian Director 2017-01-13 UNTIL 2022-06-21 RESIGNED
MR STUART DOUGLAS MUNCER Jun 1977 British Director 2023-07-11 UNTIL 2024-01-01 RESIGNED
MISS CHRISTINE REID Dec 1954 British Director 2016-05-06 UNTIL 2016-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosby Pty Limited 2016-06-13 Sydney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roxtet Pty Ltd As Trustee For Mt Investm 2016-06-13 Sydney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Stephen Fullbrook 2016-05-06 - 2020-07-29 6/1962 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROSBY TEXTOR FULLBROOK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CT GROUP (UK) TRADING LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
CTF CORPORATE AND FINANCIAL COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... SMALL 70210 - Public relations and communications activities
CT CORPORATE ADVISORY LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
CROSBY TEXTOR FULLBROOK SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CTF SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... SMALL 73200 - Market research and public opinion polling
CT GROUP INTERNATIONAL LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CROSBY TEXTOR IP HOLDINGS LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
OUTRA LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
CTF PRIVATE LIMITED TUNBRIDGE WELLS Dissolved... SMALL 73200 - Market research and public opinion polling
ACTIONABLE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
IQR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82200 - Activities of call centres
CT GRAPHIC EVIDENCE LIMITED LONDON ENGLAND Dissolved... DORMANT 70210 - Public relations and communications activities
CT VINSON LIMITED LONDON ENGLAND Dissolved... SMALL 70210 - Public relations and communications activities
CT REPUTATIONAL TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70210 - Public relations and communications activities
CT LOCAL LIMITED LONDON UNITED KINGDOM Active SMALL 73200 - Market research and public opinion polling
CT GROUP VENTURES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE CT ACADEMY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FULLBROOK STRATEGIES LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASMA UK SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98200 - Undifferentiated service-producing activities of private households for own use
LANTE LIMITED LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
I SQUARED CAPITAL (UK PARENT) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KALLOS GALLERY LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GETTY LABS LIMITED LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
KARTESIA UK LTD LONDON UNITED KINGDOM Active FULL 70221 - Financial management
CUBE STORAGE EUROPE HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISQ BOOSTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TUPRAS TRADING LTD LONDON ENGLAND Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
I SQUARED CAPITAL ADVISORS (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied