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All Information about:

                        
Name

CTD Tiles Holding Limited

Address
6th Floor
33 Glasshouse Street
London
W1B 5DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2022
Company No. 13742424 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aurelius Jaguar Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Venus Topco Limited Status: Active Notified: 28/09/2023 Companies House Number: 14784617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aur Gp Holdco (Uk) Limited Status: Ceased Notified: 25/01/2022 Ceased: 28/09/2023 Companies House Number: 13160232 Nature of Control
  • Significant influence or control
  • gb-flag GB Aurelius Equity Opportunities Se & Co. Kgaa Status: Ceased Notified: 15/11/2021 Ceased: 25/01/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aurelius Investment Lux One Sarl Status: Ceased Notified: 25/01/2022 Ceased: 25/01/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Becker, Jan London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Cryer, Martyn Christopher London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nagler, Tristan Howard London, United Kingdom Status: Ceased Notified: 15/11/2021 Ceased: 17/02/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tildist Realisations Limited Status: Active Notified: 04/04/2022 Companies House Number: 12399819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors