CENT HOLDINGS LIMITED
Overview
| Company Name | CENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12008413 |
| 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 CENT HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CENT HOLDINGS LIMITED located?
| Registered Office Address | 36-38 Cornhill EC3V 3NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for CENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL England to 36-38 Cornhill London EC3V 3NG on Nov 19, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Glenn Fraser Hamilton on Oct 08, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Glenn Fraser Hamilton on Feb 20, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Glenn Fraser Hamilton on Nov 30, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Benjamin John Fox on Jul 17, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Benjamin John | Director | Cornhill EC3V 3NG London 36-38 United Kingdom | United Kingdom | British | 173189530008 | |||||
| HAMILTON, Glenn Fraser | Director | Cornhill EC3V 3NG London 36-38 United Kingdom | United Kingdom | British | 186339000006 | |||||
| JONES, Richard Michael | Director | Cornhill EC3V 3NG London 36-38 United Kingdom | United Kingdom | British | 172352310002 | |||||
| REEVES, Luke | Director | Cornhill EC3V 3NG London 36-38 United Kingdom | United Kingdom | British | 86828730001 |
What are the latest statements on persons with significant control for CENT HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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