CENTIEL (HOLDINGS) LTD.
Active - Accounts Filed
General Information
NAME
CENTIEL (HOLDINGS) LTD.
COMPANY NUMBER
10127787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/04/2016
(8 years and 8 months old)
WEBSITE
centiel.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/04/2016
11/06/2018
CENTIEL LTD.
HAMPSHIRE
GU34 2QF
Faraday House Caker Stream Road
Alton
Hampshire
GU34 2QF
Longwater Lodge
Longwater Road
Eversley
Hook, Hampshire
RG27 0NW
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 |
|---|---|---|
| CENTIEL SA | N/A | N/A |
| CENTIEL (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| CENTIEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | John Michael Elms (924430705) has left the board |
Credit Risk Overview
Want to learn more about CENTIEL (HOLDINGS) LTD.?
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 CENTIEL (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTIEL (HOLDINGS) LTD.?
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 |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
27/10/2017 - Present (7 years and 1 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2017 - 31/08/2019 (1 years and 10 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/10/2017 - 31/12/2018 (1 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Oct 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTIEL SA | N/A | N/A |
| CENTIEL (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| CENTIEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | John Michael Elms (924430705) has left the board |
| 09/06/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 14/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member John Michael Elms (924430705) Appointed |
| 18/10/2019 | John Michael Elms (926274214) has left the board |
| 27/09/2019 | New Board Member John Michael Elms (926274214) Appointed |
| 27/09/2019 | Michael Glenn Brooks (906760753) has left the board |
| 04/08/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Sharon Elizabeth Brooks (915064141) has left the board |
| 11/12/2018 | New Accounts filed |
| 26/10/2018 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Philippo Friedrich Julius Marbach (924067554) Appointed |
| 20/11/2017 | Change in Reg. Office |
| 16/11/2017 | New Board Member Sharon Elizabeth Brooks (915064141) Appointed |
| 16/11/2017 | New Board Member Michael Glenn Brooks (906760753) Appointed |
| 06/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
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