Menna Overview
Here’s a quick overview of CENTRECO GROUP HOLDINGS LIMITED 👀 — a Birchwood based business that started in 2023.
CENTRECO GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14935855
- Age3 years 1 month Incorporated 14 June 2023
- Officers3
Address
1st Floor Allday House, Warrington Road, Birchwood, WA3 6GR, United Kingdom
CENTRECO GROUP HOLDINGS LIMITED is an active company incorporated on 14 June 2023 and based in Birchwood, United Kingdom. The company was registered 3 years ago.
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- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 02 Aug 2023
Memorandum Articles
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 31 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 12 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 14 Jun 2023
Incorporation Company
3 Years Ago on 14 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROTHERTON, Eileen Frances | director | Dec 1970 | 14 Jun 2023 |
| FENDALL, Mark Andrew | director | Jun 1987 | 28 May 2026 |
| VIAN, Paul Thomas | director | Jan 1971 | 28 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Certas Energy Uk Limited | 14 Jun 2023 |
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BROTHERTON, Eileen Frances, FENDALL, Mark Andrew are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas are mutual persons.
BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas, CASEY, Stephen, DEENEY, Mark Anthony, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, DEENEY, Mark Anthony, DUNLEAVY, Adrian James, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas, DEENEY, Mark Anthony, DUNLEAVY, Adrian James, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas, DEENEY, Mark Anthony, DUNLEAVY, Adrian James, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
BROTHERTON, Eileen Frances, CASEY, Stephen, DEENEY, Mark Anthony, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
BROTHERTON, Eileen Frances are mutual persons.
VIAN, Paul Thomas, DEENEY, Mark Anthony, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
DEENEY, Mark Anthony, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
DEENEY, Mark Anthony, LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael, WILLIAMS, Paul John are mutual persons.
DUNLEAVY, Adrian James are mutual persons.
DUNLEAVY, Adrian James are mutual persons.
DUNLEAVY, Adrian James are mutual persons.
DUNLEAVY, Adrian James are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
LITTLE, Daniel Stephen Paul are mutual persons.
LITTLE, Daniel Stephen Paul, TAYLOR, Steven Michael are mutual persons.
TAYLOR, Steven Michael are mutual persons.
TAYLOR, Steven Michael are mutual persons.
TAYLOR, Steven Michael are mutual persons.
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BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas are mutual persons.
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BROTHERTON, Eileen Frances, FENDALL, Mark Andrew, VIAN, Paul Thomas, CASEY, Stephen, DEENEY, Mark Anthony, TAYLOR, Steven Michael are mutual persons.
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BROTHERTON, Eileen Frances are mutual persons.
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BROTHERTON, Eileen Frances, TAYLOR, Steven Michael are mutual persons.
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BROTHERTON, Eileen Frances, LITTLE, Daniel Stephen Paul are mutual persons.
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Here’s a quick overview of CENTRECO GROUP HOLDINGS LIMITED 👀 — a Birchwood based business that started in 2023.