Ct Group Holdings Ltd, London

Ct Group Holdings Ltd is a private limited company. Located at 4Th Floor, 6 Chesterfield Gardens, London W1J 5BQ, the above-mentioned 4 years old enterprise was incorporated on 2016-05-06 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in this business: Robert C. (appointed on 13 January 2017), Lynton C. (appointed on 13 June 2016), Mark F. (appointed on 13 June 2016).
About
Name: Ct Group Holdings Ltd
Number: 10167550
Incorporation date: 2016-05-06
End of financial year: 30 June
 
Address: 4th Floor
6 Chesterfield Gardens
London
W1J 5BQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Crosby Pty Limited
13 June 2016
Address Hayes Knight (Nsw) Pty Ltd Level 2, 115 Pitt Street, Sydney, NSW 2000, Australia
Legal authority Corporations Act
Legal form Limited Company
Country registered Australia
Place registered Asic Register
Registration number 105059836
Nature of control: 25-50% voting rights
25-50% shares
Mark F.
6 May 2016
Nature of control: significiant influence or control
Roxtet Pty Ltd As Trustee For Mt Investm
13 June 2016
Address Hayes Knight (Nsw) Pty Ltd Level 2, 115 Pitt Street, Sydney, NSW 2000, Australia
Legal authority Corporation Act
Legal form Limited Company
Country registered Australia
Place registered Asic Register
Registration number 105109680
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Ct Group Holdings Ltd confirmation statement filing is 2021-04-25. The most current confirmation statement was sent on 2020-03-14. The target date for the next annual accounts filing is 30 June 2021. Latest accounts filing was sent for the time up until 30 June 2019.

3 persons of significant control are indexed in the Companies House, namely: Crosby Pty Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Level 2, 115 Pitt Street, NSW 2000 Sydney. Roxtet Pty Ltd As Trustee For Mt Investm has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Level 2, 115 Pitt Street, NSW 2000 Sydney.

Company filing
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Group of companies' accounts made up to 2019-06-30
filed on: 17th, March 2020 | accounts
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