CENTRAL COUNTIES (HOLDINGS) LIMITED
HEWITT CARD, 70-72 NOTTINGHAM ROAD, MANSFIELD NG18 1BN- Active
- Private Limited Company
- Company No. 08291667
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL COUNTIES (HOLDINGS) LIMITED was incorporated on Tuesday, November 13, 2012 as a Private Limited Company with registered address in MANSFIELD. CENTRAL COUNTIES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 11 months and 27 days.
| Name | CENTRAL COUNTIES (HOLDINGS) LIMITED |
|---|---|
| Company number | 08291667 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEWITT CARD 70-72 NOTTINGHAM ROAD MANSFIELD NG18 1BN |
|---|---|
| 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 Conor Huw Galbraith Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Janet Alison Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 19, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL COUNTIES (HOLDINGS) LIMITED | 13 Nov 2012 |