CENTRECO GROUP HOLDINGS LIMITED

Q: What is the latest filing for CENTRECO GROUP HOLDINGS LIMITED?

The latest filing was on 04/06/2026: **Termination of appointment** of Adrian James Dunleavy as a director on 2026-05-28.

Key Data

Status

Active

Company No.

14935855

Incorporation date

14/06/2023

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

04/06/2026

Termination of appointment of Adrian James Dunleavy as a director on 2026-05-28

View PDF (1 pages)

04/06/2026

Appointment of Mr Paul Thomas Vian as a director on 2026-05-28

View PDF (2 pages)

04/06/2026

Appointment of Mr Mark Andrew Fendall as a director on 2026-05-28

View PDF (2 pages)

04/06/2026

Termination of appointment of Stephen Casey as a director on 2026-05-28

View PDF (1 pages)

04/06/2026

Termination of appointment of Daniel Stephen Paul Little as a director on 2026-05-28

View PDF (1 pages)

04/06/2026

Termination of appointment of Steven Michael Taylor as a director on 2026-05-28

View PDF (1 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of Jonathan Peter Williams as a director on 2025-10-16

View PDF (1 pages)

10/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

07/02/2025

Termination of appointment of Mark Anthony Deeney as a director on 2025-02-07

View PDF (1 pages)

04/11/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

21/10/2024

Termination of appointment of Paul John Williams as a director on 2024-10-10

View PDF (1 pages)

21/10/2024

Appointment of Mr Mark Anthony Deeney as a director on 2024-10-18

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

19/10/2023

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (4 pages)

31/07/2023

Resolutions

View PDF (2 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (34 pages)

31/07/2023

Change of share class name or designation

View PDF (2 pages)

20/07/2023

Appointment of Jonathan Peter Williams as a director on 2023-07-13

View PDF (2 pages)

20/07/2023

Appointment of Mr Adrian James Dunleavy as a director on 2023-07-13

View PDF (2 pages)

12/07/2023

Certificate of change of name

View PDF (3 pages)

14/06/2023

Certificate of change of name

View PDF (3 pages)

14/06/2023

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

07/04/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

CENTRECO GROUP HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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15/04/1996

Turnover:

No. of employees:

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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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No. of employees:

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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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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No. of employees:

Description

About CENTRECO GROUP HOLDINGS LIMITED

CENTRECO GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 14/06/2023 with the registered office located at 1st Floor Allday House, Warrington Road, Birchwood WA3 6GR. 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 CENTRECO GROUP HOLDINGS LIMITED?

CENTRECO GROUP HOLDINGS LIMITED is currently Active. It was registered on 14/06/2023 .

Where is CENTRECO GROUP HOLDINGS LIMITED located?

CENTRECO GROUP HOLDINGS LIMITED is registered at 1st Floor Allday House, Warrington Road, Birchwood WA3 6GR.

What does CENTRECO GROUP HOLDINGS LIMITED do?

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

What is the latest filing for CENTRECO GROUP HOLDINGS LIMITED?

The latest filing was on 04/06/2026: Termination of appointment of Adrian James Dunleavy as a director on 2026-05-28.