Capital & Centric (Rush Holdco) Ltd
Capital & Centric (Rush Holdco) Ltd
#15312528 • Active
Founded: 28/11/2023
Industries: Development of building projects
Location: Manchester
Financial Snapshot
Next accounts due 28 August 2025 (3 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Stuart Higgins | Director | 07/06/2024 | British | 55 years |
| Thomas Wilmot | Property Developer | 28/11/2023 | British | 38 years |
| Timothy Graham Heatley | Director | 28/11/2023 | British | 45 years |
| Simon James Moran | Director | 28/11/2023 | British | 59 years |
| John Simeon Moffat | Director | 28/11/2023 | British | 40 years |
Role:
Director
Appointed:
07/06/2024
Nationality:
British
Age:
55 years
Role:
Property Developer
Appointed:
28/11/2023
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
28/11/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
28/11/2023
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
28/11/2023
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tempest (liverpool) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 28/11/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
28/11/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Cbre Loan Services Limited Outstanding
Created 13/12/2023#153125280001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 09/12/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 07/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (37 pages) |
| 12/12/2023 | Resolution | Resolution | View (3 pages) |
| 04/12/2023 | Capital | Capital Allotment Shares | View (3 pages) |
09/12/2024 Persons With Significant Control
Change To A Person With Significant Control
15/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date