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 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.
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 |