CENTRICA OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | CENTRICA OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03922153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA OVERSEAS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTRICA OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road Windsor SL4 5GD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRICA OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alon Zeen Fink as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gaylene Jennefer Kendall as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alon Zeen Fink as a director on Dec 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of Katherine Beresford Ringrose as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Blake as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Appointment of Dr Rajarshi Roy as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Justine Michelle Campbell as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Director's details changed for Mrs Justine Michelle Campbell on Aug 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Gaylene Jennefer Kendall as a director on Apr 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Redcliffe as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alistair Mark Todd as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Appointment of Katherine Beresford Ringrose as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Who are the officers of CENTRICA OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||
| BLAKE, Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 285978760001 | |||||
| ROY, Rajarshi, Dr | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 231442650001 | |||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BELL, Jeffrey Allan | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | Canadian | 153425100003 | |||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | 73321760001 | |||||
| CAMPBELL, Justine | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | Irish | 183577970002 | |||||
| CLARE, Mark Sydney | Director | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | British | 39337380007 | ||||||
| CLARK, John Arthur Kevin | Director | 22 Lyndhurst Drive TN13 2HQ Sevenoaks Kent | England | British | 30111340001 | |||||
| DAWSON, Ian Grant | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 51478770004 | |||||
| FINK, Alon Zeen | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | German | 304068070001 | |||||
| HEDLEY, Paul Ian | Director | 2 Amhurst Mews 137 Chatham Road SW11 6HJ London | British | 126087520001 | ||||||
| KENDALL, Gaylene Jennefer | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 215682670001 | |||||
| PAGE, Andrew Slaney | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 190609080001 | |||||
| REDCLIFFE, Charlotte | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 78218030002 | |||||
| RINGROSE, Katherine Beresford | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British,South African | 240455620001 | |||||
| TODD, Alistair Mark | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | United Kingdom | British | 176421490001 | |||||
| TURNER, Moira Lynne | Director | Millstream Maidenhead Road Windsor SL4 5GD Berkshire | England | British | 82549950002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of CENTRICA OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0