Control Components Holdings Ltd is a private limited company located at Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley LE7 7NL. Incorporated on 2022-07-07, this 1-year-old company is run by 2 directors.
Director Roger C., appointed on 07 July 2022. Director Anthony C., appointed on 07 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-06 and the due date for the subsequent filing is 2024-07-20.
| Office Address | Unit 3 Rothley Lodge Commercial Park |
| Office Address2 | Loughborough Road |
| Town | Rothley |
| Post code | LE7 7NL |
| Country of origin | United Kingdom |
| Registration Number | 14220293 |
| Date of Incorporation | Thu, 7th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 7th Apr 2024 (38 days after) |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 07 July 2022
The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Bpx Group Limited from Rothley, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bpx Group Limited
Unit 3 Rothley Lodge Commercial Park Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02929392 |
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-10-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other | |
| Amounts Owed By Group Undertakings | 100 |
| Amounts Owed To Group Undertakings | 100 |
| Creditors | 100 |
| Investments Fixed Assets | 100 |
| Investments In Group Undertakings | 100 |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from July 31, 2023 to October 31, 2023 filed on: 7th, February 2024 |
accounts | Free Download (1 page) |
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