Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Central Holdco Ltd
- Incorporated
- 21 June 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Region
- Greater London
- Address
- 24 Monument StreetLondonEC3R 8AJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1975 (51)
Patel, Jitendra
Secretary · Appointed 24 February 2023
Director · Appointed 16 November 2022
British
Born May 1983 (43)
Director · Appointed 16 November 2022
British
Born October 1966 (60)
Officer history (4 former)
1 July 2026
30 June 2026
24 February 2023
Appointed Patel, Jitendra as Secretary
24 February 2023
22 December 2022
22 December 2022
16 November 2022
16 November 2022
16 November 2022
21 June 2022
21 June 2022
21 June 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Central Holdco Ltd This company
Central Midco Ltd Owns 75–100% of shares
Central Bidco Ltd Owns 75–100% of shares
Clear Investments (UK) Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed | |||
| 26 July 2026 | Full accounts | 31 October 2025 | ||
| 9 July 2026 | Appointment of a director | |||
| 3 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 1 July 2026 | Termination of appointment of a director |
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