Menna Overview
Here’s a quick overview of CENTIEL (HOLDINGS) LTD. 👀 — a Alton, Hampshire based business that started in 2016.
CENTIEL (HOLDINGS) LTD.
- Company statusactive
- Company No10127787
- Age10 years 3 months Incorporated 15 April 2016
- Officers2
Address
Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF, United Kingdom
CENTIEL (HOLDINGS) LTD. is an active company incorporated on 15 April 2016 and based in Alton, Hampshire, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 03 Sep 2025
Memorandum Articles
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 25 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 25 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 10 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 22 May 2019
Change Person Director Company With Change Date
7 Years Ago on 22 May 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOND, David Henry | director | Mar 1962 | 15 Apr 2016 |
| MARBACH, Philipp Friedrich Julius | director | Aug 1954 | 27 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Glenn Brooks | Sep 1963 | 27 Oct 2017 |
| Mrs Sharon Elizabeth Brooks | May 1964 | 27 Oct 2017 |
| Centiel Sa | 27 Oct 2017 | |
| Mr Philipp Friedrich Julius Marbach | Aug 1954 | 27 Oct 2017 |
| Mr David Henry Bond | Mar 1962 | 15 Apr 2016 |
Related Companies
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BOND, David Henry, BROOKS, Michael Glenn, BROOKS, Sharon Elizabeth, ELMS, John Michael are mutual persons.
BOND, David Henry are mutual persons.
BOND, David Henry are mutual persons.
BOND, David Henry are mutual persons.
BOND, David Henry are mutual persons.
BOND, David Henry are mutual persons.
ELMS, John Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CENTIEL (HOLDINGS) LTD. 👀 — a Alton, Hampshire based business that started in 2016.