CENTENARY HOLDINGS LIMITED

Overview

Company Name	CENTENARY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01782527
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTENARY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CENTENARY HOLDINGS LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of CENTENARY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SEAGRAM HOLDINGS LIMITED	May 14, 1984	May 14, 1984
TRUSHELFCO (NO. 636) LIMITED	Jan 12, 1984	Jan 12, 1984

What are the latest accounts for CENTENARY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CENTENARY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for CENTENARY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 13, 2025 with updates	5 pages	CS01

Jun 11, 2025	Director's details changed for Julien Alimi on Jun 11, 2025	2 pages	CH01

Dec 16, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Termination of appointment of Pierre-Henry Galan as a director on Feb 14, 2022	1 pages	TM01

Feb 14, 2022	Appointment of Mr Alan Ralston Adamson as a director on Feb 14, 2022	2 pages	AP01

Jan 21, 2022	Appointment of Mr Allan John Ross as a director on Jan 18, 2022	2 pages	AP01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 17, 2021	Secretary's details changed for Mrs Ann Louise Liberty Mcarthur on Sep 17, 2021	1 pages	CH03

Sep 17, 2021	Appointment of Mrs Ann Louise Liberty Mcarthur as a secretary on Sep 17, 2021	2 pages	AP03

Sep 17, 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 Sep 17, 2021	1 pages	AD01

Jul 02, 2021	Termination of appointment of Abolanle Abioye as a secretary on Jul 01, 2021	1 pages	TM02

Jul 02, 2021	Termination of appointment of David Richard James Sharpe as a director on Jul 01, 2021	1 pages	TM01

Jul 02, 2021	Appointment of Julien Alimi as a director on Jul 01, 2021	2 pages	AP01

Jun 18, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jul 13, 2020	Appointment of Pierre-Henry Galan as a director on Jul 10, 2020	2 pages	AP01

Jul 10, 2020	Termination of appointment of Catherine Zamparini as a director on Jul 10, 2020	1 pages	TM01

Jun 22, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Change of details for Vivendi S.A as a person with significant control on Jan 06, 2020	2 pages	PSC05

Jul 12, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of CENTENARY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 17, 2021		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					287400750002
ADAMSON, Alan Ralston Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Feb 14, 2022		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1966-4	Chief Financial Officer	240655690001
ALIMI, Julien Avenue De Friedland 75380 Paris 42 Cedex 08 France	Jul 01, 2021		Director	Avenue De Friedland 75380 Paris 42 Cedex 08 France	France	French	1977-1	Treasurer	284868860001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jan 18, 2022		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1961-8	Company Director	95687560001
ABIOYE, Abolanle Pancras Square N1C 4AG London 4 United Kingdom	Jun 01, 2004	Jul 01, 2021	Secretary	Pancras Square N1C 4AG London 4 United Kingdom		British			88802330001
CARR, Brendan Michael Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire		Apr 30, 1994	Secretary	Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire		British			33069800001
HOWLE, Michael Anthony 46 Dowlans Road KT23 4LE Great Bookham Surrey	Jun 01, 2001	Jun 01, 2004	Secretary	46 Dowlans Road KT23 4LE Great Bookham Surrey		British			32460850001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Apr 30, 1994	Jun 01, 2001	Secretary	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British		Secretary	43134290001
ASHWORTH, John Brian Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		Aug 31, 1996	Director	Woodside Upper Colquhoun Street Helensburgh Strathclyde Scotland		British	1936-9	Director	652810002
BANNER, Stephen Edward 7 France Place Larchmont 10538 New York U.S.A.		May 19, 1995	Director	7 France Place Larchmont 10538 New York U.S.A.		American	1938-7	Sr Exec Vice President	6579770001
BASCETTA, Emanuele Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	Apr 07, 2000	Jun 01, 2001	Director	Abbanoy House 52 Kibbleston Road PA10 2PW Kilbarchan Renfrewshire	United Kingdom	British	1956-10	Managing Director	102843530001
BLACKWOOD, Heather Mary Lamorna Knowle Grove GU25 4JD Virginia Water Surrey	Jun 01, 2001	Oct 31, 2001	Director	Lamorna Knowle Grove GU25 4JD Virginia Water Surrey		British	1961-12	Accountant	91169810001
CARR, Brendan Michael Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire		Apr 30, 1994	Director	Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire		British	1940-8	Director	33069800001
CONSTANT, Richard Michael 6 Balniel Gate SW1V 3SD London	Jun 01, 2001	Mar 04, 2004	Director	6 Balniel Gate SW1V 3SD London	United Kingdom	British	1954-4	General Counsel	43836310003
DARLINGTON-CRAMOND, Simon Peter 154 Balfour Road BN1 6NE Brighton East Sussex	Nov 01, 2001	Jun 19, 2003	Director	154 Balfour Road BN1 6NE Brighton East Sussex		British	1956-2	Accountant	78719590001
DI CICCO, Roderick Charles Robertson The Firs Links Drive CM2 9AW Chelmsford Essex	Mar 04, 2004	Jan 08, 2007	Director	The Firs Links Drive CM2 9AW Chelmsford Essex		British	1956-6	Chartered Accountant	96174860001
GALAN, Pierre-Henry Avenue De Friedland 75008 Paris 42, France	Jul 10, 2020	Feb 14, 2022	Director	Avenue De Friedland 75008 Paris 42, France	France	French	1956-10	Vp, Insurance Management	271861360001
GIBERT, Dominique Claude 42 Avenue De Friedland Paris 75008 France	Sep 29, 2005	Sep 30, 2015	Director	42 Avenue De Friedland Paris 75008 France		French	1953-1	Deputy Cfo	108011990001
MALCOLM, Joanne Elizabeth 9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow	Apr 30, 1994	Jun 01, 2001	Director	9 Admiralty Gardens Old Kilpatrick G60 5HU Glasgow		British	1956-5	Group Company Secretary	43134290001
MCWATTERS, Alan William 8 Libo Avenue Uplawmoor G78 4AL Glasgow		Apr 07, 2000	Director	8 Libo Avenue Uplawmoor G78 4AL Glasgow		British	1955-3	Finance Director	27195690002
MUIR, Boyd Johnston The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	Mar 04, 2004	Oct 01, 2005	Director	The Street Albury GU5 9AX Guildford Old Rectory Surrey United Kingdom	United Kingdom	British	1959-5	Finance Director	129432950001
PALADINO, Daniel Ralph 454 West 20th Street 10011 New York Ny Usa		Jun 01, 2001	Director	454 West 20th Street 10011 New York Ny Usa		American	1943-6	Director	654010001
SHARPE, David Richard James Pancras Square N1C 4AG London 4 United Kingdom	Feb 27, 2014	Jul 01, 2021	Director	Pancras Square N1C 4AG London 4 United Kingdom	England	Irish	1967-3	Chief Operating Officer	166109150001
SIMPSON, Christopher Graham 11 Ruskin Avenue Richmond TW9 4DR Surrey	Jan 08, 2007	May 03, 2014	Director	11 Ruskin Avenue Richmond TW9 4DR Surrey	United Kingdom	British	1961-12	Vp Finance	220257590001
WARK, James Binning 39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		Apr 30, 1993	Director	39 The Paddock Perceton KA11 2AZ Irvine Ayrshire Scotland		British	1929-4	Director	652820001
WILKENSON, Kirk Cecil 7 Blomfield Road W9 1AH London	Nov 01, 2001	Jul 31, 2002	Director	7 Blomfield Road W9 1AH London		American	1959-4	Company Director	61101530001
YANDLE, Stephen John 11 Avenue De La Bedoyere 92380 Garches Hauts De Seine France	Jul 28, 2003	Mar 04, 2004	Director	11 Avenue De La Bedoyere 92380 Garches Hauts De Seine France		British	1962-6	Treasurer	91368960001
ZAMPARINI, Catherine Avenue Du Recteur Poincare 75016 Paris 18/20 France France	Sep 30, 2015	Jul 10, 2020	Director	Avenue Du Recteur Poincare 75016 Paris 18/20 France France	France	French	1955-6	Vp Finance (Vivendi)	132057980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTENARY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vivendi Se

Apr 06, 2016

Avenue De Friedland

75008 Paris

42,

France

Legal Form	Societas Europaea (Se)
Country Registered	France
Legal Authority	France
Place Registered	France
Registration Number	B 343 134 763

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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