Menna Overview
Here’s a quick overview of CTD TILES HOLDING LIMITED 👀 — a London based business that started in 2021.
CTD TILES HOLDING LIMITED
- Company statusactive
- Company No13742424
- Age4 years 8 months Incorporated 15 November 2021
- Officers2
Address
33 Glasshouse Street, 3rd Floor, London, W1B 5DG, United Kingdom
CTD TILES HOLDING LIMITED is an active company incorporated on 15 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 17 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Apr 2022
Capital Allotment Shares
4 Years Ago on 05 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKER, Jan | director | Aug 1980 | 22 Mar 2022 |
| CRYER, Martyn Christopher | director | Oct 1981 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venus Topco Limited | 28 Sept 2023 | |
| Aur Gp Holdco (Uk) Limited | 25 Jan 2022 | |
| Aurelius Investment Lux One Sarl | 25 Jan 2022 | |
| Aurelius Equity Opportunities Se & Co. Kgaa | 15 Nov 2021 |
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Here’s a quick overview of CTD TILES HOLDING LIMITED 👀 — a London based business that started in 2021.