CENTRAD HOLDINGS LIMITED
BIRMINGHAM

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Company number 10291940
Status Active
Incorporation Date 22 July 2016
Company Type Private Limited Company
Address DAINS LLP, 15 COLMORE ROW, BIRMINGHAM, ENGLAND, B3 2BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 102919400001, created on 8 May 2017; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CENTRAD HOLDINGS LIMITED are www.centradholdings.co.uk, and www.centrad-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrad Holdings Limited is a Private Limited Company. The company registration number is 10291940. Centrad Holdings Limited has been working since 22 July 2016. The present status of the company is Active. The registered address of Centrad Holdings Limited is Dains Llp 15 Colmore Row Birmingham England B3 2bh. . PEARSON, Carol Ann is a Secretary of the company. PALMER, Robert Colin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARSON, Carol Ann
Appointed Date: 22 July 2016

Director
PALMER, Robert Colin
Appointed Date: 22 July 2016
62 years old

Persons With Significant Control

Mr Robert Colin Palmer
Notified on: 22 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CENTRAD HOLDINGS LIMITED Events

10 May 2017
Registration of charge 102919400001, created on 8 May 2017
07 Nov 2016
Memorandum and Articles of Association
07 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

02 Nov 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 1,000

19 Sep 2016
Current accounting period shortened from 31 July 2017 to 30 June 2017
19 Sep 2016
Registered office address changed from 5 High Street Aldridge Walsall West Midlands WS9 8LX United Kingdom to C/O Dains Llp 15 Colmore Row Birmingham B3 2BH on 19 September 2016
22 Jul 2016
Incorporation
Statement of capital on 2016-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CENTRAD HOLDINGS LIMITED Charges

8 May 2017
Charge code 1029 1940 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…