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CT GROUP HOLDINGS LTD

Active
10167550·incorporated 2016-05-06

CT GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 6 May 2016 at Companies House (number 10167550; OpenRegistry canonical ID GB-10167550-ct-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-06
Registered Address
ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5EJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CT GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Roxtet Pty Ltd As Trustee For Mt Investm (Australia reg. 105109680). Notified 2016-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Crosby Pty Limited (Australia reg. 105059836). Notified 2016-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Stephen Fullbrook born 1962 resident in England, British national. Notified 2016-05-06. Ceased 2020-07-29.
    • Has significant influence or control

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