CENTRO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRO HOLDINGS (UK) LIMITED
COMPANY NUMBER
03772441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/1999
(25 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/05/1999
30/06/2011
STADIUM (HOLDINGS) LIMITED
View all previous names
LONDON
W12 7SL
1 Ariel Way
London
W12 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRO ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CENTRO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Sandrine Nicole Berbel (932382458) Appointed |
| 10/06/2024 | Richa Srivastava (931928427) has left the board |
| 10/06/2024 | Rudolf Vogelaar (919932338) has left the board |
Credit Risk Overview
Want to learn more about CENTRO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRO ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CENTRO EUROPE LIMITED | Active - Accounts Filed | View Report |
| CENTRO EUROPE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| CENTRO EUROPE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| MHT MASTERPIECES INVESTMENT AND TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Sandrine Nicole Berbel (932382458) Appointed |
| 10/06/2024 | Richa Srivastava (931928427) has left the board |
| 10/06/2024 | Rudolf Vogelaar (919932338) has left the board |
| 10/06/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 10/06/2024 | New Board Member Sandrine Nicole Berbel (932382479) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Vincent Georges Rouget (931928312) Appointed |
| 16/02/2024 | Thomas Oliver Jackson (931205669) has left the board |
| 16/02/2024 | New Board Member Richa Srivastava (931928427) Appointed |
| 16/02/2024 | Olivier Marc Bossard (928343610) has left the board |
| 30/12/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Thomas Oliver Jackson (931205669) Appointed |
| 11/07/2023 | Andrea Alessandro Orlandi (918987006) has left the board |
| 26/06/2023 | Arnaud Stephane Valery Burlin (928118824) has left the board |
| 26/06/2023 | New Board Member Jakub Jan Skwarlo (931043533) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Olivier Marc Bossard (928343610) Appointed |
| 01/04/2021 | New Board Member Arnaud Stephane Valery Burlin (928118824) Appointed |
| 25/03/2021 | New Board Member Arnaud Stephane Valery Burlin (928118874) Appointed |
| 03/01/2021 | New Accounts filed |
| 01/10/2020 | Thomas Oliver Jackson (919385951) has left the board |
| 01/10/2020 | New Board Member Marcus Peel (927475864) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Cheryl Maher (926902702) Appointed |
| 10/06/2020 | Lillia Sarah Benzine (926103364) has left the board |
| 11/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 09/08/2019 | New Board Member Lillia Sarah Benzine (926103364) Appointed |
| 09/08/2019 | Vanisha Ashok Thakrar (923761552) has left the board |
| 07/06/2019 | Damien Leveille-Nizerolle (925896807) has left the board |
| 07/06/2019 | New Board Member Damien Leveille-Nizerolle (925896780) Appointed |
| 31/05/2019 | New Board Member Damien Leveille-Nizerolle (925896807) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 24/05/2019 | Jacob Cornelius Warmolt Lunsingh Tonckens (918806456) has left the board |
| 15/08/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 18/07/2018 | Witsard Schaper (915629102) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Vanisha Ashok Thakrar (923761552) Appointed |
| 19/07/2017 | Kristian Smyth (919897433) has left the board |
| 01/07/2017 | New Annual Return filed |
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