CT GROUP HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 10167550
Status Active
Incorporation Date 6 May 2016
Company Type Private Limited Company
Address 6TH FLOOR, 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Robert James Champion De Crespigny as a director on 13 January 2017. The most likely internet sites of CT GROUP HOLDINGS LTD are www.ctgroupholdings.co.uk, and www.ct-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Ct Group Holdings Ltd is a Private Limited Company. The company registration number is 10167550. Ct Group Holdings Ltd has been working since 06 May 2016. The present status of the company is Active. The registered address of Ct Group Holdings Ltd is 6th Floor 7 Old Park Lane London W1k 1qr. . CHAMPION DE CRESPIGNY, Robert James is a Director of the company. CROSBY, Lynton Keith is a Director of the company. FULLBROOK, Mark Stephen is a Director of the company. TEXTOR, Mark Andrew is a Director of the company. Director REID, Christine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAMPION DE CRESPIGNY, Robert James
Appointed Date: 13 January 2017
75 years old
Director
CROSBY, Lynton Keith
Appointed Date: 13 June 2016
69 years old
Director
FULLBROOK, Mark Stephen
Appointed Date: 13 June 2016
63 years old
Director
TEXTOR, Mark Andrew
Appointed Date: 13 June 2016
59 years old

Resigned Directors

Director
REID, Christine
Resigned: 13 June 2016
Appointed Date: 06 May 2016
70 years old

Persons With Significant Control

Crosby Pty Limited
Notified on: 13 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roxtet Pty Ltd As Trustee For Mt Investm
Notified on: 13 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Fullbrook
Notified on: 6 May 2016
63 years old
Nature of control: Has significant influence or control

CT GROUP HOLDINGS LTD Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017
Appointment of Mr Robert James Champion De Crespigny as a director on 13 January 2017
18 Nov 2016
Current accounting period extended from 31 May 2017 to 30 June 2017
15 Jul 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 200
...
... and 4 more events
21 Jun 2016
Appointment of Mark Stephen Fullbrook as a director on 13 June 2016
21 Jun 2016
Appointment of Lynton Keith Crosby as a director on 13 June 2016
21 Jun 2016
Appointment of Mark Andrew Textor as a director on 13 June 2016
21 Jun 2016
Registered office address changed from Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY England to 6th Floor 7 Old Park Lane London W1K 1QR on 21 June 2016
06 May 2016
Incorporation
Statement of capital on 2016-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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