Central Models Holdings Limited, Bromsgrove
Central Models Holdings Limited is a private limited company. Previously, it was called Dna Poultry Limited (changed on 2008-03-13). Situated at Saxon House Saxon Business Park, Hanbury Road, Bromsgrove B60 4AD, the aforementioned 17 years old company was incorporated on 2007-03-19 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).3 directors can be found in the business: Jason V. (appointed on 26 March 2008), John V. (appointed on 26 March 2008), Mark V. (appointed on 26 March 2008). Moving on to the secretaries (1 in total), we can name: Jason V. (appointed on 26 March 2008).
| About | |
|---|---|
| Name: Central Models Holdings Limited | |
| Number: 06169659 | |
| Incorporation date: 2007-03-19 | |
| End of financial year: 31 March |
| Address: |
Saxon House Saxon Business Park Hanbury Road Bromsgrove B60 4AD |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Mark V.
30 June 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason V.
30 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 1,300,025 | 1,300,025 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 223,275 | 280,275 | 337,275 | 1,124,275 | 1,181,275 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,243,025 | 1,243,025 | 1,243,025 | 1,243,025 | 1,243,025 | 1,243,025 | 1,290,525 | 1,300,025 | 1,300,025 | 1,300,025 | 1,300,025 | 1,300,025 |
The deadline for Central Models Holdings Limited confirmation statement filing is 2024-04-13. The most recent confirmation statement was submitted on 2023-03-30. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Mark V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jason V. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 1st, January 2024 | accounts |
Free Download
(24 pages)
|
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