CENTAURI HOLDCO LIMITED

Key Data

Status

Active

Company No.

13074539

Incorporation date

10/12/2020

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2020)

13/03/2026

Correction of a date of birth incorrectly stated on incorporation / mr nic humphries

View PDF (3 pages)

13/03/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

20/05/2025

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 More London Place London SE1 2AF on 2025-05-20

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

13/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

02/02/2024

Resolutions

View PDF (2 pages)

02/02/2024

Solvency Statement dated 23/01/24

View PDF (1 pages)

02/02/2024

Statement by Directors

View PDF (1 pages)

02/02/2024

Statement of capital on 2024-02-02

View PDF (3 pages)

03/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

21/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

17/12/2021

Director's details changed for Mr Thorsten Toepfer on 2021-12-09

View PDF (2 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (3 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-10-06

View PDF (3 pages)

14/04/2021

Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2021-04-14

View PDF (1 pages)

03/02/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (3 pages)

21/01/2021

Statement of capital following an allotment of shares on 2021-01-15

View PDF (3 pages)

20/01/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

18/01/2021

Notification of Hg Pooled Management Limited as a person with significant control on 2021-01-13

View PDF (2 pages)

18/01/2021

Cessation of Hg Incorporations Limited as a person with significant control on 2021-01-13

View PDF (1 pages)

18/01/2021

Resolutions

View PDF (3 pages)

18/01/2021

Redenomination of shares. Statement of capital 2021-01-13

View PDF (4 pages)

18/01/2021

Consolidation and sub-division of shares on 2021-01-13

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10/12/2020

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2025

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toepfer, Thorsten	Director	10/12/2020 - Present	26
Humphries, Nic	Director	10/12/2020 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTAURI HOLDCO LIMITED

CENTAURI HOLDCO LIMITED is an(a) Active company incorporated on 10/12/2020 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAURI HOLDCO LIMITED?

CENTAURI HOLDCO LIMITED is currently Active. It was registered on 10/12/2020 .

Where is CENTAURI HOLDCO LIMITED located?

CENTAURI HOLDCO LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CENTAURI HOLDCO LIMITED do?

CENTAURI HOLDCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CENTAURI HOLDCO LIMITED?

The latest filing was on 13/03/2026: Correction of a date of birth incorrectly stated on incorporation / mr nic humphries.