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Central Holdco Ltd

Central Holdco Ltd is an active company incorporated on 21 June 2022 with the registered office located in London, City of London. Central Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14186680
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Great Tower Street
Great Tower Street
London
EC3R 5AA
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.R. Toogood & Co. Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Churchill Insurance Consultants Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Moore Robinson Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Heath Crawford & Foster Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£382.97M
Increased by £57.78M (+18%)
Total Liabilities
-£367.55M
Increased by £57.79M (+19%)
Net Assets
£15.42M
Decreased by £9K (-0%)
Debt Ratio (%)
96%
Increased by 0.72% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Jitendra Patel Appointed
2 Years 6 Months Ago on 24 Feb 2023
Mourant Governance Services (Uk) Limited Resigned
2 Years 6 Months Ago on 24 Feb 2023
Michele Titi-Cappelli Resigned
2 Years 8 Months Ago on 22 Dec 2022
Mihir Lal Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Full accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 1 Jul 2024
Full accounts made up to 31 October 2023
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 22 August 2023
Submitted on 13 Sep 2023
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year