Ct Group Holdings Ltd

10167550

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE STRAND, LONDON, WC2N 5EJ

Incorporated 06/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Sir Lynton Keith Crosby Ao

director · Since 13/06/2016

NONE

AUSTRALIAN · ENGLAND · Age 69

Also on 16 other boards

Mr Mark Andrew Textor

director · Since 13/06/2016

NONE

AUSTRALIAN · AUSTRALIA · Age 60

Also on 4 other boards

Mr Peter Damian Joseph Ickeringill

director · Since 01/04/2024

COMPANY DIRECTOR AND SOLICITOR

AUSTRALIAN · AUSTRALIA · Age 66

Also on 9 other boards

Baroness Helena Louise Morrissey Dbe

director · Since 07/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Roxtet Pty Ltd As Trustee For Mt Investm

25–50% shares

25–50% votes

Appoint directors

Hayes Knight (Nsw) Pty Ltd, Level 2, Sydney, NSW 2000

Reg: 105109680 · Asic Register · Limited Company

Notified 13/06/2016

Crosby Pty Limited

25–50% shares

25–50% votes

Hayes Knight (Nsw) Pty Ltd, Level 2, Sydney, NSW 2000

Reg: 105059836 · Asic Register · Limited Company

Notified 13/06/2016

Former PSCs

Mr Mark Stephen Fullbrook

Ceased 29/07/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/09/2022Registered 17/10/2022

Charge

satisfied

HSBC UK BANK PLC

Created 05/04/2019Registered 11/04/2019Satisfied 01/11/2022