Menna Overview

Here’s a quick overview of CONTROL COMPONENTS HOLDINGS LTD 👀 — a Rothley, Leicestershire based business that started in 2022.

CONTROL COMPONENTS HOLDINGS LTD

  • Company statusactive
  • Company No14220293
  • Age4 years 4 months Incorporated 7 July 2022
  • Officers5

Address

Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

CONTROL COMPONENTS HOLDINGS LTD is an active company incorporated on 7 July 2022 and based in Rothley, Leicestershire, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 October 2026. Next accounts due by 31 July 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

4 Months Ago on 20 Jul 2026

event
Confirmation Statement With No Updates

5 Months Ago on 03 Jun 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 08 Apr 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 08 Apr 2026

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Appoint Person Secretary Company With Name Date

7 Months Ago on 08 Apr 2026

warning
Mortgage Satisfy Charge Full

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 18 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 17 Jul 2025

event
Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 02 Apr 2024

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 07 Feb 2024

event
Confirmation Statement With No Updates

3 Years Ago on 25 Jul 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 06 Jan 2023

enterprise
Incorporation Company

4 Years Ago on 07 Jul 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MARTIN, Emilysecretary 01 Mar 2026
BARRATT, Mitchell Jasondirector Feb 199401 Mar 2026
COLLINS, Anthony Guydirector Jul 195907 Jul 2022
COLLINS, Roger Williamdirector Aug 196107 Jul 2022
PATEL, Rajeshdirector Dec 197001 Mar 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bpx Group Limited 07 Jul 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.