Ct 15746422 Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-28

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-02-28 112 days overdue

Confirmation statement

last made up 2025-05-27 · next due 2026-06-1010 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• American Asset Holdings Llc · Corporate Director appointed 2025-12-09
• Joe Philip, Kavita · Director appointed 2024-05-28 resigned 2025-12-09

People with significant control (2)

• Mrs Kavita Joe Philip Ceased 2025-12-09
  Individual Psc · British · resident in England · born 10/1969 · notified 2024-05-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• American Asset Holdings, Llc Active
  Corporate Entity Psc · notified 2025-12-09
  Ownership of shares 75 to 100 percent

Recent filings (8)

• 2025-12-11 Certificate change of name company CERTNM Change of name
• 2025-12-10 Appoint corporate director company with name date AP02 Officers
• 2025-12-10 Notification of a person with significant control PSC02 PSC
• 2025-12-10 Termination director company with name termination date TM01 Officers
• 2025-12-10 Cessation of a person with significant control PSC07 PSC
• 2025-12-10 Change registered office address company with date old address new address AD01 Address
• 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Incorporation NEWINC Incorporation

Showing the 8 most recent filings. View full filing history at Companies House.