CENTRAL HOLDCO LTD
Active - Accounts Filed
General Information
NAME
CENTRAL HOLDCO LTD
COMPANY NUMBER
14186680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 5AA
1 Great Tower Street
LONDON
EC3R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 21/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 56 Past: 59 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 51 Past: 9 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 32 Past: 2 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Company Secretary Jitendra Patel (930615808) Appointed |
| 02/03/2023 | MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) has left the board |
| 26/12/2022 | Mihir Lal (928455200) has left the board |
| 26/12/2022 | Michele Titi-Cappelli (926261321) has left the board |
| 23/11/2022 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 22/11/2022 | New Board Member Timothy John Money (907137489) Appointed |
| 22/11/2022 | New Board Member Philip John Williams (927424392) Appointed |
| 13/07/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 05/07/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (929754620) Appointed |
| 23/06/2022 | New Board Member Michele Titi-Cappelli (926261321) Appointed |
| 23/06/2022 | New Board Member Mihir Lal (928455200) Appointed |
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