Central Group Holdings Limited

General information

Name:

Central Group Holdings Ltd

Office Address:

Central House Chattan Industrial Estate FK4 2AG Bonnyside Road, Bonnybridge

Number: SC205983

Incorporation date: 2000-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Group Holdings is a business located at FK4 2AG Bonnyside Road, Bonnybridge at Central House. This enterprise was set up in 2000 and is established under reg. no. SC205983. This enterprise has been active on the English market for twenty four years now and the current state is active. The firm official name transformation from Rateseek to Central Group Holdings Limited came on Wed, 24th May 2000. The enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. 2022-04-30 is the last time company accounts were reported.

Until now, this particular company has only been guided by 1 managing director: Ross C. who has been guiding it for 24 years. Furthermore, the director's responsibilities are regularly backed by a secretary - Yvonne R., who was chosen by this specific company in 2013.

Ross C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Central Group Holdings Limited 2000-05-24
  • Rateseek Limited 2000-04-07

Financial data based on annual reports

Company staff

Yvonne R.

Role: Secretary

Appointed: 07 April 2013

Latest update: 23 January 2024

Ross C.

Role: Director

Appointed: 26 April 2000

Latest update: 23 January 2024

People with significant control

Ross C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 22 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 17 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 17 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (29 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Graham & Co. (accountants) Limited

Address:

76 Dumbarton Road Clydebank

Post code:

G81 1UG

City / Town:

Glasgow

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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