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 7 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).3 directors can be found in this business: Stuart M. (appointed on 11 July 2023), Mark T. (appointed on 13 June 2016), Lynton C. (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 |
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 |
Mark F.
6 May 2016 - 29 July 2020
| Nature of control: |
significiant influence or control |
The date for Ct Group Holdings Ltd confirmation statement filing is 2024-03-28. The most current confirmation statement was sent on 2023-03-14. The target date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.
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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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-06-30 filed on: 21st, March 2024 | accounts |
Free Download
(26 pages)
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