CT GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

10167550

Incorporation date

06/05/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

14/04/2026

Confirmation statement made on 2026-03-14 with updates

View PDF (5 pages)

04/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (29 pages)

19/03/2026

Replacement filing of SH01 - 30/01/26 Statement of Capital gbp 1005

View PDF (4 pages)

24/02/2026

Statement of capital following an allotment of shares on 2026-01-30

View PDF (4 pages)

19/11/2025

Termination of appointment of Jonathan Geoffrey De Jager as a director on 2025-10-19

View PDF (1 pages)

20/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (27 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (5 pages)

26/02/2025

Appointment of Baroness Helena Louise Morrissey Dbe as a director on 2024-10-07

View PDF (2 pages)

29/08/2024

Appointment of Mr Peter Damian Joseph Ickeringill as a director on 2024-04-01

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

21/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (26 pages)

20/02/2024

Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on 2024-02-20

View PDF (1 pages)

15/02/2024

Director's details changed for Mr Stuart Douglas Muncer on 2023-12-31

View PDF (2 pages)

15/02/2024

Director's details changed for Sir Lynton Keith Crosby Ao on 2023-12-31

View PDF (2 pages)

15/02/2024

Director's details changed for Mr Mark Andrew Textor on 2023-12-31

View PDF (2 pages)

15/02/2024

Termination of appointment of Stuart Douglas Muncer as a director on 2024-01-01

View PDF (1 pages)

15/02/2024

Appointment of Mr Jonathan Geoffrey De Jager as a director on 2024-01-01

View PDF (2 pages)

27/07/2023

Appointment of Mr Stuart Douglas Muncer as a director on 2023-07-11

View PDF (2 pages)

05/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (29 pages)

24/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

09/12/2022

Director's details changed for Sir Lynton Keith Crosby on 2022-11-18

View PDF (2 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (4 pages)

28/11/2022

Resolutions

View PDF (45 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (38 pages)

01/11/2022

Satisfaction of charge 101675500001 in full

View PDF (1 pages)

24/10/2022

Resolutions

View PDF (4 pages)

24/10/2022

Solvency Statement dated 13/10/22

View PDF (2 pages)

24/10/2022

Statement by Directors

View PDF (2 pages)

24/10/2022

Statement of capital on 2022-10-24

View PDF (5 pages)

17/10/2022

Registration of charge 101675500002, created on 2022-09-30

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/03/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Muncer, Stuart Douglas	Director	11/07/2023 - 01/01/2024	30
De Jager, Jonathan Geoffrey	Director	01/01/2024 - 19/10/2025	15
Morrissey Dbe, Helena Louise, Baroness	Director	07/10/2024 - Present	-
Textor, Mark Andrew	Director	13/06/2016 - Present	16
Fullbrook, Mark Stephen	Director	13/06/2016 - 31/03/2022	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CT GROUP HOLDINGS LTD

CT GROUP HOLDINGS LTD is an(a) Active company incorporated on 06/05/2016 with the registered office located at One Strand, Trafalgar Square, London WC2N 5EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CT GROUP HOLDINGS LTD?

CT GROUP HOLDINGS LTD is currently Active. It was registered on 06/05/2016 .

Where is CT GROUP HOLDINGS LTD located?

CT GROUP HOLDINGS LTD is registered at One Strand, Trafalgar Square, London WC2N 5EJ.

What does CT GROUP HOLDINGS LTD do?

CT GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CT GROUP HOLDINGS LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-14 with updates.