CENTURY LIGHTING HOLDINGS LIMITED

UNIT 12 TARGET PARK, SHAWBANK ROAD LAKESIDE, REDDITCH  B98 8YN
  • Active
  • Private Limited Company
  • Company No. 07210830
  • Last Updated: 01 Mar 2024

Company Profile

CENTURY LIGHTING HOLDINGS LIMITED was incorporated on Thursday, April 1, 2010 as a Private Limited Company with registered address in REDDITCH. CENTURY LIGHTING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 20 days.

Name CENTURY LIGHTING HOLDINGS LIMITED
Company number 07210830
Company type Private Limited Company
Incorporation date 01 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 12 TARGET PARK
SHAWBANK ROAD LAKESIDE
REDDITCH
B98 8YN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark John Rolph Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Century Property Holdings (Midlands) Limited Shawbank Road, Lakeside, B98 8YN Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (101 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CENTURY LIGHTING HOLDINGS LIMITED 01 Apr 2010