CENTENARY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01782527

Incorporation date

12/01/1984

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1984)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

17/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

11/06/2025

Director's details changed for Julien Alimi on 2025-06-11

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

28/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

14/02/2022

Termination of appointment of Pierre-Henry Galan as a director on 2022-02-14

View PDF (1 pages)

14/02/2022

Appointment of Mr Alan Ralston Adamson as a director on 2022-02-14

View PDF (2 pages)

21/01/2022

Appointment of Mr Allan John Ross as a director on 2022-01-18

View PDF (2 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

17/09/2021

Secretary's details changed for Mrs Ann Louise Liberty Mcarthur on 2021-09-17

View PDF (1 pages)

17/09/2021

Appointment of Mrs Ann Louise Liberty Mcarthur as a secretary on 2021-09-17

View PDF (2 pages)

17/09/2021

Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2021-09-17

View PDF (1 pages)

02/07/2021

Termination of appointment of Abolanle Abioye as a secretary on 2021-07-01

View PDF (1 pages)

02/07/2021

Termination of appointment of David Richard James Sharpe as a director on 2021-07-01

View PDF (1 pages)

02/07/2021

Appointment of Julien Alimi as a director on 2021-07-01

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

13/07/2020

Appointment of Pierre-Henry Galan as a director on 2020-07-10

View PDF (2 pages)

10/07/2020

Termination of appointment of Catherine Zamparini as a director on 2020-07-10

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

07/04/2020

Change of details for Vivendi S.A as a person with significant control on 2020-01-06

View PDF (2 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

26/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/08/2018

Director's details changed for Mr David Richard James Sharpe on 2018-07-23

View PDF (2 pages)

23/07/2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

02/12/2015

Appointment of Catherine Zamparini as a director on 2015-09-30

View PDF (2 pages)

02/12/2015

Termination of appointment of Dominique Claude Gibert as a director on 2015-09-30

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (7 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

14/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (7 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

06/05/2014

Termination of appointment of Christopher Simpson as a director

View PDF (1 pages)

28/02/2014

Appointment of Mr David Richard James Sharpe as a director

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (7 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

20/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

15/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

18/08/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

04/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

18/08/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

16/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

12/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 14/08/06; full list of members

View PDF (4 pages)

07/09/2006

£ ic 79490163/33149703 25/07/06 £ sr 4634046@10=46340460

View PDF (1 pages)

04/08/2006

Memorandum and Articles of Association

View PDF (8 pages)

04/08/2006

Resolutions

View PDF (0 pages)

04/08/2006

Resolutions

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

04/11/2005

Auditor's resignation

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

01/09/2005

Full accounts made up to 2003-12-31

View PDF (22 pages)

22/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

22/07/2005

Location of register of members

View PDF (2 pages)

22/07/2005

Registered office changed on 22/07/05 from: p o box 1420, 1 sussex place hammersmith london W6 9XS

View PDF (1 pages)

11/11/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/08/2004

Return made up to 14/08/04; full list of members

View PDF (3 pages)

18/08/2004

Location of register of members

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/08/2003

Return made up to 14/08/03; full list of members

View PDF (3 pages)

29/07/2003

New director appointed

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

04/06/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

17/02/2003

Resolutions

View PDF (10 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/08/2002

Return made up to 14/08/02; full list of members

View PDF (3 pages)

31/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 09/07/02 from: the ark 201 talgarth road london W6 8BN

View PDF (1 pages)

01/07/2002

Location of register of members

View PDF (1 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

28/12/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (1 pages)

02/11/2001

New director appointed

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

20/09/2001

Group of companies' accounts made up to 2000-10-31

View PDF (35 pages)

31/08/2001

Return made up to 14/08/01; full list of members

View PDF (3 pages)

23/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

New secretary appointed

View PDF (1 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

21/12/2000

Full group accounts made up to 2000-06-30

View PDF (28 pages)

14/11/2000

Accounting reference date shortened from 30/06/01 to 31/10/00

View PDF (1 pages)

06/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

30/06/2000

Return made up to 14/08/99; full list of members

View PDF (6 pages)

23/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Full group accounts made up to 1999-06-30

View PDF (27 pages)

15/04/2000

Director resigned

View PDF (2 pages)

05/05/1999

Full group accounts made up to 1998-06-30

View PDF (27 pages)

19/08/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

21/07/1998

Auditor's resignation

View PDF (0 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (28 pages)

26/08/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

20/07/1997

Resolutions

View PDF (3 pages)

02/05/1997

Full group accounts made up to 1996-06-30

View PDF (36 pages)

26/09/1996

Director resigned

View PDF (1 pages)

28/08/1996

Return made up to 14/08/96; full list of members

View PDF (9 pages)

02/07/1996

Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB

View PDF (1 pages)

15/03/1996

Director's particulars changed

View PDF (2 pages)

26/01/1996

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

01/12/1995

Full group accounts made up to 1995-01-31

View PDF (0 pages)

08/09/1995

Return made up to 14/08/95; full list of members

View PDF (16 pages)

22/06/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

25/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/1994

Full group accounts made up to 1994-01-31

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15/08/1994

Return made up to 14/08/94; full list of members

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16/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1994

Director resigned;new director appointed

View PDF (0 pages)

08/10/1993

Full group accounts made up to 1993-01-31

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30/08/1993

Return made up to 14/08/93; full list of members

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19/05/1993

Director resigned

View PDF (0 pages)

08/09/1992

Full group accounts made up to 1992-01-31

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08/09/1992

Return made up to 14/08/92; full list of members

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25/08/1992

New director appointed

View PDF (0 pages)

24/01/1992

New director appointed

View PDF (0 pages)

27/11/1991

Director resigned

View PDF (0 pages)

24/10/1991

Director resigned

View PDF (0 pages)

24/10/1991

New director appointed

View PDF (0 pages)

17/10/1991

New director appointed

View PDF (0 pages)

29/08/1991

Full group accounts made up to 1991-01-31

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29/08/1991

Return made up to 14/08/91; full list of members

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17/01/1991

Registered office changed on 17/01/91 from: seagram distillers house dacre street london SW1H 0DJ

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11/09/1990

Full group accounts made up to 1990-01-31

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11/09/1990

Return made up to 14/08/90; full list of members

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06/09/1989

Full accounts made up to 1989-01-31

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06/09/1989

Return made up to 07/08/89; full list of members

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30/08/1988

Full accounts made up to 1988-01-31

View PDF (29 pages)

30/08/1988

Return made up to 05/08/88; full list of members

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27/11/1987

Full group accounts made up to 1987-01-31

View PDF (31 pages)

27/11/1987

Return made up to 19/10/87; full list of members

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06/05/1987

Group of companies' accounts made up to 1986-01-31

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23/10/1986

Group of companies' accounts made up to 1986-01-31

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23/10/1986

Return made up to 24/09/86; full list of members

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09/10/1986

Director resigned;new director appointed

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21/05/1984

Memorandum and Articles of Association

View PDF (17 pages)

21/05/1984

Miscellaneous

View PDF (9 pages)

12/01/1984

Incorporation

View PDF (25 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

13/06/2026

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

See more events →

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
Adamson, Alan Ralston	Director	14/02/2022 - Present	89
Sharpe, David Richard James	Director	27/02/2014 - 01/07/2021	125
Ross, Allan John	Director	18/01/2022 - Present	137
Alimi, Julien	Director	01/07/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CENTENARY HOLDINGS LIMITED

CENTENARY HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/1984 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. There are currently 3 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 CENTENARY HOLDINGS LIMITED?

CENTENARY HOLDINGS LIMITED is currently Active. It was registered on 12/01/1984 .

Where is CENTENARY HOLDINGS LIMITED located?

CENTENARY HOLDINGS LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does CENTENARY HOLDINGS LIMITED do?

CENTENARY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTENARY HOLDINGS LIMITED?

The latest filing was on 04/09/2025: Full accounts made up to 2024-12-31.