Control Holdings Limited in Surrey, RH2 7DP

Description

Data updated on: 01-11-2023

Control Holdings started conducting its business in the year 1989 as a Private Limited Company with reg. no. 02412725. This company has operated for 35 years and the present status is active. The company's office is registered in Surrey at 15 Blanford Road. You could also find the firm using the post code of RH2 7DP. The firm's SIC code is 69201 meaning Accounting and auditing activities. Control Holdings Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was submitted on 2022-12-28.

Since 31st December 2009, the following company has only been overseen by a single managing director: John K. who has been guiding it for fifteen years. At least one secretary in this firm is a limited company, specifically Maxi Leisure Limited.

John K. is the individual who controls this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	12 044	12 516	13 573	13 871

Balance Sheet
Current Assets	16 555	16 833	19 200	19 777	22 379	23 298	24 028	24 291	24 370	24 394
Net Assets Liabilities					14 133	15 042	15 774	16 219	16 219	16 318
Cash Bank In Hand	1 513	1 791	4 158
Debtors	15 042	15 042	15 042
Net Assets Liabilities Including Pension Asset Liability	12 044	12 309	13 573	13 871

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	12 042	12 307	13 571
Shareholder Funds	12 044	12 516	13 573	13 871

Other Financial Data
Average Number Employees During Period						1	1	1	1	1
Creditors					9 597	9 607	9 605	9 413	9 427	9 427
Fixed Assets	1 383	1 383	1 383	1 351	1 351	1 351	1 351	1 351	1 351	1 351
Net Current Assets Liabilities	10 661	10 926	12 190	12 520	12 782	13 691	14 423	14 868	14 868	14 967
Total Assets Less Current Liabilities	12 044	12 309	13 573	13 871	14 133	15 042	15 774	16 229	16 219	16 318
Creditors Due Within One Year	5 894	5 907	7 010	7 257
Investments Fixed Assets	1 383	1 383	1 383

Company staff

John K.

Role: Director

Appointed: 31 December 2009

Latest update: 17 April 2024

Maxi Leisure Limited

Role: Corporate Secretary

Appointed: 23 September 1993

Address: Blanford Road, Reigate, Surrey, RH2 7DP, United Kingdom

Latest update: 17 April 2024

Care Management Limited

Role: Corporate Director

Appointed: 23 April 1991

Address: Blanford Road, Reigate, Surrey, RH2 7DP, United Kingdom

Latest update: 17 April 2024

People with significant control

John K.

Notified on 1 November 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts 3 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Control Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John K.

Maxi Leisure Limited

Care Management Limited

Ruven Nominees Limited

People with significant control

John K.

Accounts Documents

Company filings

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