Company information:
Ct Group Holdings Ltd (No: 10167550)
Address: ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5EJ, ENGLAND
Status: Active
Incorporated: 05-Jun-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT JAMES CHAMPION DE CRESPIGNY ( DOB: Aug-1950 From: Jan-2017 )
Current Director: LYNTON KEITH CROSBY ( DOB: Aug-1956 From: Jun-2016 )
Current Director: LYNTON KEITH CROSBY ( DOB: Aug-1956 From: Jun-2016 )
Current Director: LYNTON KEITH CROSBY AO ( DOB: Aug-1956 From: Jun-2016 )
Current Director: JONATHAN GEOFFREY DE JAGER ( DOB: Sep-1977 From: Jan-2024 )
Current Director: MARK ANDREW TEXTOR ( DOB: Mar-1966 From: Jun-2016 )
Current Director: MARK ANDREW TEXTOR ( DOB: Mar-1966 From: Jun-2016 )
Resigned Director: ROBERT JAMES CHAMPION DE CRESPIGNY ( DOB: Aug-1950 From: Jan-2017 To: Jun-2022 )
Resigned Director: MARK STEPHEN FULLBROOK ( DOB: Jun-1962 From: Jun-2016 To: Mar-2022 )
Resigned Director: STUART DOUGLAS MUNCER ( DOB: Jun-1977 From: Jul-2023 To: Jan-2024 )
Resigned Director: CHRISTINE REID ( DOB: Dec-1954 From: May-2016 To: Jun-2016 )
Persons of Significant Control:
Crosby Pty Limited, Hayes Knight (Nsw) Pty Ltd Level 2, 115 Pitt Street, Sydney, NSW 2000, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-13)
Roxtet Pty Ltd As Trustee For Mt Investm, Hayes Knight (Nsw) Pty Ltd Level 2, 115 Pitt Street, Sydney, NSW 2000, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-13)
Mr Mark Stephen Fullbrook, Hayes Knight (Nsw) Pty Ltd Level 2, 115 Pitt Street, Sydney, NSW 2000, Australia: Has significant influence or control (Notified: 2016-05-06, Ceased: 2020-07-29)