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CENTAURI HOLDCO LIMITED

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CENTAURI HOLDCO LIMITED

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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

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 10/12/2020)
dot icon09/06/2026
Appointment of Thomas Henry Vallance as a director on 2026-05-26
View PDF (2 pages)
dot icon13/03/2026
Correction of a date of birth incorrectly stated on incorporation / mr nic humphries
View PDF (3 pages)
dot icon13/03/2026
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon07/10/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon20/05/2025
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)
dot icon09/12/2024
Confirmation statement made on 2024-12-09 with updates
View PDF (4 pages)
dot icon13/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon02/02/2024
Resolutions
View PDF (2 pages)
dot icon02/02/2024
Solvency Statement dated 23/01/24
View PDF (1 pages)
dot icon02/02/2024
Statement by Directors
View PDF (1 pages)
dot icon02/02/2024
Statement of capital on 2024-02-02
View PDF (3 pages)
dot icon03/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-09 with updates
View PDF (4 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (17 pages)
dot icon01/07/2022
Statement of capital following an allotment of shares on 2022-05-30
View PDF (3 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (4 pages)
dot icon17/12/2021
Director's details changed for Mr Thorsten Toepfer on 2021-12-09
View PDF (2 pages)
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-10-06
View PDF (3 pages)
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-10-06
View PDF (3 pages)
dot icon14/04/2021
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)
dot icon03/02/2021
Statement of capital following an allotment of shares on 2021-02-01
View PDF (3 pages)
dot icon21/01/2021
Statement of capital following an allotment of shares on 2021-01-15
View PDF (3 pages)
dot icon20/01/2021
Statement of capital following an allotment of shares on 2021-01-13
View PDF (3 pages)
dot icon18/01/2021
Resolutions
View PDF (3 pages)
dot icon18/01/2021
Redenomination of shares. Statement of capital 2021-01-13
View PDF (4 pages)
dot icon18/01/2021
Notification of Hg Pooled Management Limited as a person with significant control on 2021-01-13
View PDF (2 pages)
dot icon18/01/2021
Cessation of Hg Incorporations Limited as a person with significant control on 2021-01-13
View PDF (1 pages)
dot icon18/01/2021
Consolidation and sub-division of shares on 2021-01-13
View PDF (4 pages)
dot icon10/12/2020
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
09/12/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CENTAURI HOLDCO LIMITED has not submitted financial statements

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

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is CENTAURI HOLDCO LIMITED located?

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

What does CENTAURI HOLDCO LIMITED do?

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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?

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The latest filing was on 09/06/2026: Appointment of Thomas Henry Vallance as a director on 2026-05-26.