33 Central Limited

09675168

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O HB REAVIS UK LTD, LONDON, EC4A 4AB

Incorporated 07/07/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

99999

Dormant company

Officers

Tmf Corporate Administration Services Limited

secretary · Since 07/07/2015

BRITISH

Also on 1295 other boards

Mr Steven John Skinner

director · Since 03/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Persons with Significant Control

Ivan Chrenko

75–100% votes

Appoint directors

Slovak · Czech Republic · Age 59

C/O Hb Reavis Uk Ltd, 20 Farringdon Street, London, EC4A 4AB

Notified 06/04/2016

Former PSCs

Michael Watrin

Ceased 31/10/2020

Gerald Welvaert

Ceased 01/12/2016

Neil Fleming Ross

Ceased 31/10/2020

Marian Herman

Ceased 31/10/2020

Robert Kantor

Ceased 31/10/2020

Fabrice Mas

Ceased 31/10/2020

Jacob Mudde

Ceased 01/12/2016

Radim Rimanek

Ceased 03/06/2019

Marcel Sedlak

Ceased 31/10/2020

Pavel Trenka

Ceased 31/10/2020

Sami Hajjem

Ceased 31/10/2020

Rene Popik

Ceased 31/10/2020

Peter Ceresnik

Ceased 31/10/2020

Charges0 outstanding

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 24/03/2017Registered 28/03/2017Satisfied 15/05/2019

Charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE

Created 01/03/2017Registered 02/03/2017Satisfied 15/05/2019