CTD TILES HOLDING LIMITED

Key Data

Status

Active

Company No.

13742424

Incorporation date

15/11/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/11/2021)

03/02/2026

Satisfaction of charge 137424240001 in full

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03/02/2026

Satisfaction of charge 137424240002 in full

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03/02/2026

Satisfaction of charge 137424240003 in full

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12/12/2025

Full accounts made up to 2025-03-31

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07/11/2025

Appointment of Mr Martin Andrew Rivers as a director on 2025-11-07

View PDF (2 pages)

07/11/2025

Termination of appointment of Martyn Christopher Cryer as a director on 2025-11-07

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-09-28 with no updates

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04/06/2025

Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

View PDF (1 pages)

03/06/2025

Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

View PDF (1 pages)

19/05/2025

Second filing of Confirmation Statement dated 2024-09-28

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31/03/2025

Full accounts made up to 2024-03-31

View PDF (18 pages)

28/03/2025

Second filing of Confirmation Statement dated 2024-09-28

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18/12/2024

Full accounts made up to 2023-03-31

View PDF (17 pages)

14/11/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (4 pages)

05/03/2024

Cessation of Aur Gp Holdco (Uk) Limited as a person with significant control on 2023-09-28

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05/03/2024

Notification of Venus Topco Limited as a person with significant control on 2023-09-28

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28/02/2024

Statement of capital following an allotment of shares on 2024-02-08

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19/02/2024

Registration of charge 137424240003, created on 2024-02-07

View PDF (71 pages)

20/10/2023

Registration of charge 137424240002, created on 2023-10-12

View PDF (72 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

21/06/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

31/10/2022

Cessation of Aurelius Investment Lux One Sarl as a person with significant control on 2022-01-25

View PDF (1 pages)

31/10/2022

Notification of Aur Gp Holdco (Uk) Limited as a person with significant control on 2022-01-25

View PDF (2 pages)

17/05/2022

Current accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

27/04/2022

Registration of charge 137424240001, created on 2022-04-27

View PDF (71 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-04-04

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28/03/2022

Certificate of change of name

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22/03/2022

Appointment of Mr Jan Becker as a director on 2022-03-22

View PDF (2 pages)

11/03/2022

Termination of appointment of Thorsten Sprank as a director on 2022-03-03

View PDF (1 pages)

09/03/2022

Appointment of Mr Martyn Christopher Cryer as a director on 2022-03-03

View PDF (2 pages)

18/02/2022

Termination of appointment of Tristan Howard Nagler as a director on 2022-02-17

View PDF (1 pages)

18/02/2022

Appointment of Mr Thorsten Sprank as a director on 2022-02-17

View PDF (2 pages)

01/02/2022

Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2022-01-25

View PDF (1 pages)

01/02/2022

Notification of Aurelius Investment Lux One Sarl as a person with significant control on 2022-01-25

View PDF (2 pages)

26/01/2022

Notification of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 2021-11-15

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26/01/2022

Withdrawal of a person with significant control statement on 2022-01-26

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15/11/2021

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

28/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Cryer, Martyn Christopher	Director	03/03/2022 - 07/11/2025	23
Sprank, Thorsten	Director	17/02/2022 - 03/03/2022	103
Rivers, Martin Andrew	Director	07/11/2025 - Present	50
Nagler, Tristan Howard	Director	15/11/2021 - 17/02/2022	61
Becker, Jan	Director	22/03/2022 - Present	-

Persons with Significant Control

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

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Description

About CTD TILES HOLDING LIMITED

CTD TILES HOLDING LIMITED is an(a) Active company incorporated on 15/11/2021 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. There are currently 2 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 CTD TILES HOLDING LIMITED?

CTD TILES HOLDING LIMITED is currently Active. It was registered on 15/11/2021 .

Where is CTD TILES HOLDING LIMITED located?

CTD TILES HOLDING LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does CTD TILES HOLDING LIMITED do?

CTD TILES HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CTD TILES HOLDING LIMITED?

The latest filing was on 03/02/2026: Satisfaction of charge 137424240001 in full.