CENTIEL (HOLDINGS) LTD.

Key Data

Status

Active

Company No.

10127787

Incorporation date

15/04/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2016)

03/09/2025

Second filing of Confirmation Statement dated 2020-04-14

View PDF (3 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (35 pages)

31/07/2025

Resolutions

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-14 with updates

View PDF (4 pages)

17/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/09/2024

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

View PDF (8 pages)

17/04/2024

Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 2024-04-16

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (4 pages)

20/09/2023

Termination of appointment of John Michael Elms as a director on 2023-09-13

View PDF (1 pages)

06/06/2023

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

View PDF (7 pages)

19/04/2023

Cessation of Centiel Sa as a person with significant control on 2017-10-27

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

15/09/2022

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

View PDF (7 pages)

09/05/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (5 pages)

15/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

05/08/2020

Confirmation statement made on 2020-04-14 with updates

View PDF (6 pages)

25/09/2019

Termination of appointment of Michael Glenn Brooks as a director on 2019-08-31

View PDF (1 pages)

25/09/2019

Appointment of Mr John Michael Elms as a director on 2019-09-01

View PDF (2 pages)

25/09/2019

Cessation of Michael Glenn Brooks as a person with significant control on 2019-08-31

View PDF (1 pages)

31/07/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

10/06/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (5 pages)

22/05/2019

Director's details changed for Mr David Henry Bond on 2019-05-22

View PDF (2 pages)

10/05/2019

Director's details changed for Mr David Henry Bond on 2019-05-10

View PDF (2 pages)

03/05/2019

Director's details changed for Philipp Friedrich Julius Marbach on 2019-05-03

View PDF (2 pages)

03/05/2019

Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 2019-05-03

View PDF (2 pages)

01/05/2019

Director's details changed for Philipp Friedrich Julius Marbach on 2019-05-01

View PDF (2 pages)

30/04/2019

Notification of Philipp Friedrich Julius Marbach as a person with significant control on 2017-10-27

View PDF (2 pages)

30/04/2019

Cessation of Sharon Elizabeth Brooks as a person with significant control on 2018-12-31

View PDF (1 pages)

30/04/2019

Change of details for Mr Michael Glenn Brooks as a person with significant control on 2017-10-27

View PDF (2 pages)

30/04/2019

Director's details changed for Philipp Friedrich Julius Marbach on 2019-04-29

View PDF (2 pages)

30/04/2019

Change of details for Mr David Henry Bond as a person with significant control on 2017-10-27

View PDF (2 pages)

30/04/2019

Director's details changed for Mr Michael Glenn Brooks on 2019-04-29

View PDF (2 pages)

30/04/2019

Registered office address changed from Faraday House Caker Stream Road Alton Hampshire GU34 2QF United Kingdom to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on 2019-04-30

View PDF (1 pages)

30/04/2019

Registered office address changed from Faraday House Caker Stream Road Alton Hampshire GU34 2QF England to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on 2019-04-30

View PDF (1 pages)

29/04/2019

Director's details changed for Mr David Henry Bond on 2019-04-29

View PDF (2 pages)

14/01/2019

Termination of appointment of Sharon Elizabeth Brooks as a director on 2018-12-31

View PDF (1 pages)

07/12/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

24/10/2018

Director's details changed for Philippo Friedrich Julius Marbach on 2018-10-24

View PDF (2 pages)

24/10/2018

Director's details changed for Mr David Henry Bond on 2018-10-24

View PDF (2 pages)

24/10/2018

Registered office address changed from Faraday House, Caker Stream Road Caker Stream Road Alton Hampshire GU34 2QF England to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on 2018-10-24

View PDF (1 pages)

20/07/2018

Notification of Centiel Sa as a person with significant control on 2017-10-27

View PDF (4 pages)

11/06/2018

Resolutions

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (5 pages)

25/04/2018

Notification of Sharon Elizabeth Brooks as a person with significant control on 2017-10-27

View PDF (4 pages)

25/04/2018

Notification of Michael Glenn Brooks as a person with significant control on 2017-10-27

View PDF (4 pages)

29/11/2017

Appointment of Philippo Friedrich Julius Marbach as a director on 2017-10-27

View PDF (3 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-10-27

View PDF (4 pages)

16/11/2017

Registered office address changed from Longwater Lodge Longwater Road Eversley Hampshire RG27 0NW England to Faraday House, Caker Stream Road Caker Stream Road Alton Hampshire GU34 2QF on 2017-11-16

View PDF (1 pages)

15/11/2017

Resolutions

View PDF (37 pages)

14/11/2017

Appointment of Mr Michael Glenn Brooks as a director on 2017-10-27

View PDF (3 pages)

14/11/2017

Appointment of Mrs Sharon Elizabeth Brooks as a director on 2017-10-27

View PDF (3 pages)

03/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

15/04/2016

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.08 % *

* during past year

Cash in Bank

£15,421.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
92.81K
-
0.00
14.27K
-

2022
3
174.32K
-
0.00
15.42K
-

2022
3
174.32K
-
0.00
15.42K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

174.32K £87.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.42K £8.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bond, David Henry	Director	15/04/2016 - Present	9
Mr Philipp Friedrich Julius Marbach	Director	27/10/2017 - Present	-
Elms, John Michael	Director	01/09/2019 - 13/09/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTIEL (HOLDINGS) LTD.

CENTIEL (HOLDINGS) LTD. is an(a) Active company incorporated on 15/04/2016 with the registered office located at Faraday House, Caker Stream Road, Alton, Hampshire GU34 2QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTIEL (HOLDINGS) LTD.?

CENTIEL (HOLDINGS) LTD. is currently Active. It was registered on 15/04/2016 .

Where is CENTIEL (HOLDINGS) LTD. located?

CENTIEL (HOLDINGS) LTD. is registered at Faraday House, Caker Stream Road, Alton, Hampshire GU34 2QF.

What does CENTIEL (HOLDINGS) LTD. do?

CENTIEL (HOLDINGS) LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CENTIEL (HOLDINGS) LTD. have?

CENTIEL (HOLDINGS) LTD. had 3 employees in 2022.

What is the latest filing for CENTIEL (HOLDINGS) LTD.?

The latest filing was on 03/09/2025: Second filing of Confirmation Statement dated 2020-04-14.