CENTRAL ASSET HOLDING LIMITED

108 MERE GRANGE, LEASIDE, ST. HELENS  WA9 5GG
  • Active
  • Private Limited Company
  • Company No. 11738626
  • Last Updated: 01 Mar 2024

Company Profile

CENTRAL ASSET HOLDING LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in ST. HELENS. CENTRAL ASSET HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months.

Name CENTRAL ASSET HOLDING LIMITED
Company number 11738626
Company type Private Limited Company
Incorporation date 21 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 108 MERE GRANGE
LEASIDE
ST. HELENS
WA9 5GG
Country Of Origin ENGLAND

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 Philip Glen Thompson Nationality: British Dates: Friday, December 21, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sarah Thompson Nationality: British Dates: Friday, December 21, 2018 - 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 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 January 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
CENTRAL ASSET HOLDING LIMITED 21 Dec 2018