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CENTRAL ASSET HOLDING LIMITED

CENTRAL ASSET HOLDING LIMITED is an active private limited company, incorporated on 21 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mere Grange, St. Helens. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CENTRAL ASSET HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11738626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1108 MERE GRANGE
Address Line 2LEASIDE
Post TownST. HELENS
CountyMERSEYSIDE
CountryENGLAND
PostcodeWA9 5GG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date18/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CENTRAL ASSET HOLDING LIMITED

Directors

(The company's officers)
MR PHILIP GLEN THOMPSON
(~42 year old British national)
108 MERE GRANGE LEASIDE, ST. HELENS, MERSEYSIDE, WA9 5GG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/12/2018

Shareholders

(Persons of Significant Control)
Mr Philip Glen Thompson
(~42 year old British national)
108 Mere Grange, Leaside, St. Helens, Merseyside, WA9 5GG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2018
Mrs Sarah Thompson
(~35 year old British national)
108 Mere Grange, Leaside, St. Helens, Merseyside, WA9 5GG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/12/2018

Connections

(Shared officers)
BALANCE ENERGY 1 LTD
  • MR PHILIP GLEN THOMPSON
  • MR PHILIP GLEN THOMPSON
  • MR PHILIP GLEN THOMPSON
  • MR PHILIP GLEN THOMPSON
  • MR PHILIP GLEN THOMPSON
  • MR PHILIP GLEN THOMPSON
  • MR PHILIP GLEN THOMPSON
  • MR PHILIP GLEN THOMPSON
  • MR PHILIP GLEN THOMPSON
BALANCE ENERGY 2 LTD
  • MR PHILIP GLEN THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRAL ASSET HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WA9 5GG.

Map of CENTRAL ASSET HOLDING LIMITED at local scale
Map of CENTRAL ASSET HOLDING LIMITED at local scale
Map of CENTRAL ASSET HOLDING LIMITED at district scale
Map of CENTRAL ASSET HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA9 5GG

Other companies with registered offices in WA9 5GG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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