Having been setup in 2006, Central Asia (Holdings) Ltd has its registered office in Batley. The organisation has 9 directors listed as Jones, David Simon Tudor, Nicholls, Richard Malcolm, Shackleton, John David, Barker, Daryl Richard, Coulbeck, Dominic, Davis, Simon Michael, Halliwell, Kevan, Lennon, John Adam, Mcqueen, Yvonne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLLS, Richard Malcolm | 01 November 2015 | - | 1 |
| BARKER, Daryl Richard | 13 November 2006 | 15 December 2014 | 1 |
| COULBECK, Dominic | 13 November 2006 | 01 November 2015 | 1 |
| DAVIS, Simon Michael | 12 October 2016 | 06 July 2017 | 1 |
| HALLIWELL, Kevan | 13 November 2006 | 08 September 2014 | 1 |
| LENNON, John Adam | 13 November 2018 | 01 July 2020 | 1 |
| MCQUEEN, Yvonne | 01 November 2015 | 07 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, David Simon Tudor | 02 November 2017 | - | 1 |
| SHACKLETON, John David | 13 November 2006 | 02 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 August 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| PSC07 - N/A | 01 July 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AP01 - Appointment of director | 13 November 2018 | |
| PSC01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| MR04 - N/A | 16 July 2018 | |
| CS01 - N/A | 15 November 2017 | |
| TM02 - Termination of appointment of secretary | 03 November 2017 | |
| AP03 - Appointment of secretary | 03 November 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| PSC07 - N/A | 11 July 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AP01 - Appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| TM01 - Termination of appointment of director | 11 May 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AD01 - Change of registered office address | 05 January 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AA - Annual Accounts | 29 March 2015 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 22 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 19 February 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
| 225 - Change of Accounting Reference Date | 30 November 2006 | |
| NEWINC - New incorporation documents | 13 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 18 May 2012 | Fully Satisfied |
N/A |
