-
CENTIEL (HOLDINGS) LTD. - Faraday House, Caker Stream Road, Alton, Hampshire, United Kingdom
Company Information
- Company registration number
- 10127787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Faraday House
- Caker Stream Road
- Alton
- Hampshire
- GU34 2QF
- United Kingdom Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF, United Kingdom UK
Management
- Managing Directors
- BOND, David Henry
- ELMS, John Michael
- MARBACH, Philipp Friedrich Julius
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-15
- Age Of Company 2016-04-15 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr David Henry Bond
- -
- -
- Centiel Sa
- Mr Philipp Friedrich Julius Marbach
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTIEL LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-28
- Last Date: 2021-04-14
-
CENTIEL (HOLDINGS) LTD. Company Description
- CENTIEL (HOLDINGS) LTD. is a ltd registered in United Kingdom with the Company reg no 10127787. Its current trading status is "live". It was registered 2016-04-15. It was previously called CENTIEL LTD.. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Faraday House .
Get CENTIEL (HOLDINGS) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centiel (Holdings) Ltd. - Faraday House, Caker Stream Road, Alton, Hampshire, United Kingdom
- 2016-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CENTIEL (HOLDINGS) LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-04-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-08-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-04-30) - CH01
-
change-to-a-person-with-significant-control (2019-04-30) - PSC04
-
cessation-of-a-person-with-significant-control (2019-04-30) - PSC07
-
notification-of-a-person-with-significant-control (2019-04-30) - PSC01
-
change-person-director-company-with-change-date (2019-05-01) - CH01
-
change-person-director-company-with-change-date (2019-05-03) - CH01
-
change-to-a-person-with-significant-control (2019-05-03) - PSC04
-
change-person-director-company-with-change-date (2019-05-22) - CH01
-
confirmation-statement-with-updates (2019-05-22) - CS01
-
change-account-reference-date-company-previous-shortened (2019-06-10) - AA01
-
accounts-with-accounts-type-micro-entity (2019-07-31) - AA
-
termination-director-company-with-name-termination-date (2019-09-25) - TM01
-
cessation-of-a-person-with-significant-control (2019-09-25) - PSC07
-
appoint-person-director-company-with-name-date (2019-09-25) - AP01
-
change-person-director-company-with-change-date (2019-05-10) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-30) - AD01
-
change-person-director-company-with-change-date (2019-04-29) - CH01
-
termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-04-25) - PSC01
-
confirmation-statement-with-updates (2018-05-23) - CS01
-
resolution (2018-06-11) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-07-20) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
-
change-person-director-company-with-change-date (2018-10-24) - CH01
-
accounts-with-accounts-type-micro-entity (2018-12-07) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
capital-allotment-shares (2017-11-16) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
-
resolution (2017-11-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-11-14) - AP01
-
accounts-with-accounts-type-dormant (2017-05-03) - AA
-
confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
-
incorporation-company (2016-04-15) - NEWINC