Centre Holdings Limited THAME


Centre Holdings started in year 1967 as Private Limited Company with registration number 00918937. The Centre Holdings company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Thame at Oxford Caravan Centre Ltd Oxford Road. Postal code: OX9 2LH.

At present there are 2 directors in the the firm, namely Thomas C. and Guy C.. In addition one secretary - Janet C. - is with the company. As of 29 April 2024, there were 3 ex directors - Susan D., John D. and others listed below. There were no ex secretaries.

Centre Holdings Limited Address / Contact

Office Address Oxford Caravan Centre Ltd Oxford Road
Office Address2 Tiddington
Town Thame
Post code OX9 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00918937
Date of Incorporation Fri, 20th Oct 1967
Industry Activities of head offices
End of financial Year 31st March
Company age 57 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Thomas C.

Position: Director

Appointed: 23 October 2018

Guy C.

Position: Director

Appointed: 22 May 2006

Janet C.

Position: Secretary

Appointed: 22 May 2006

Susan D.

Position: Director

Appointed: 19 July 1991

Resigned: 22 May 2006

John D.

Position: Director

Appointed: 19 July 1991

Resigned: 19 June 2005

William N.

Position: Director

Appointed: 19 July 1991

Resigned: 22 May 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Swindon Caravan Centre Limited from Swindon, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swindon Caravan Centre Limited

Greatfield Royal Wootton Bassett, Swindon, SN4 8EQ, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors156 200156 200156 200156 200156 20015 00015 00015 000
Other
Amounts Owed By Group Undertakings 156 200156 200  15 00015 000 
Amounts Owed To Group Undertakings 105 438105 438     
Creditors105 438105 438105 438105 438105 438   
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings 1 0001 000  1 0001 000 
Net Current Assets Liabilities50 76250 76250 76250 76250 76215 00015 00015 000
Number Shares Issued Fully Paid      2 0002 000
Par Value Share      11
Total Assets Less Current Liabilities51 76251 76251 76251 76251 76216 00016 00016 000

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
Free Download (7 pages)

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