Founded in 2016, Ct Group Holdings, classified under reg no. 10167550 is an active company. Currently registered at 4th Floor W1J 5BQ, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Stuart M., Mark T. and Lynton C.. Of them, Mark T., Lynton C. have been with the company the longest, being appointed on 13 June 2016 and Stuart M. has been with the company for the least time - from 11 July 2023. As of 1 June 2024, there were 3 ex directors - Robert C., Mark F. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 6 Chesterfield Gardens |
| Town | London |
| Post code | W1J 5BQ |
| Country of origin | United Kingdom |
| Registration Number | 10167550 |
| Date of Incorporation | Fri, 6th May 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (62 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 13 June 2016
Position: Director
Appointed: 13 June 2016
The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Crosby Pty Limited from Sydney, Australia. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roxtet Pty Ltd As Trustee For Mt Investm that entered Sydney, Australia as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark F., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Crosby Pty Limited
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 |
| Notified on | 13 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roxtet Pty Ltd As Trustee For Mt Investm
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 |
| Notified on | 13 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark F.
| Notified on | 6 May 2016 |
| Ceased on | 29 July 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | 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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