Company Active LTD

Company profile

Control Components Holdings Ltd

Control Components Holdings Ltd is a UK company with status active founded in 2022 based in East Midlands.

CRN
14220293
Founded
2022
Age
4

Overview

Legal name
CONTROL COMPONENTS HOLDINGS LTD
Region
East Midlands
Registered address
UNIT 3 ROTHLEY LODGE COMMERCIAL PARK
LOUGHBOROUGH ROAD
ROTHLEY
LEICESTERSHIRE
UNITED KINGDOM
LE7 7NL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Control Components Holdings Ltd
CRN 14220293
2
Direct and ultimate controller Active LTD
BPX Group Limited
CRN 02929392

Company events

Reference milestones and recent Companies House filing stream events.

8 events
14 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

31 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

08 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTAyNjc4NWFkaXF6a2N4

Published 08 Apr 2026 15:41

08 Apr
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxNTAyNjUwNWFkaXF6a2N4

Published 08 Apr 2026 15:38

08 Apr
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUxNTAyNjIzN2FkaXF6a2N4

Published 08 Apr 2026 15:36

31 Oct
2024

Accounts filed

Accounts

Last accounts made up date

07 Jul
2022

Incorporated

Inception

Company registered at Companies House