CENTRECO GROUP HOLDINGS LIMITED
Overview
| Company Name | CENTRECO GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14935855 |
| 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 CENTRECO GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTRECO GROUP HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRECO GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1950 LIMITED | Jun 14, 2023 | Jun 14, 2023 |
| CENTRECO GROUP HOLDINGS LIMITED | Jun 14, 2023 | Jun 14, 2023 |
What are the latest accounts for CENTRECO GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for CENTRECO GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for CENTRECO GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 19 pages | AA | ||||||||||||||||||
Appointment of Mr Mark Andrew Fendall as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Thomas Vian as a director on May 28, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Steven Michael Taylor as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Daniel Stephen Paul Little as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adrian James Dunleavy as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Casey as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan Peter Williams as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Anthony Deeney as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Appointment of Mr Mark Anthony Deeney as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Paul John Williams as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Jonathan Peter Williams as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Adrian James Dunleavy as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed pacific shelf 1950 LIMITED\certificate issued on 12/07/23 | 3 pages | CERTNM | ||||||||||||||||||
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Certificate of change of name Company name changed centreco group holdings LIMITED\certificate issued on 14/06/23 | 3 pages | CERTNM | ||||||||||||||||||
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Who are the officers of CENTRECO GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | British | 166710420001 | |||||
| FENDALL, Mark Andrew | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | British | 349102810001 | |||||
| VIAN, Paul Thomas | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | British | 349102410001 | |||||
| CASEY, Stephen | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | Ireland | Irish | 309168840001 | |||||
| DEENEY, Mark Anthony | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | Irish | 321612330001 | |||||
| DUNLEAVY, Adrian James | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | United Kingdom | British | 183685360001 | |||||
| LITTLE, Daniel Stephen Paul | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | British | 229666930001 | |||||
| TAYLOR, Steven Michael | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | England | British | 147409750001 | |||||
| WILLIAMS, Jonathan Peter | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | United Kingdom | British | 313188510001 | |||||
| WILLIAMS, Paul John | Director | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | United Kingdom | British | 301728760001 |
Who are the persons with significant control of CENTRECO GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Certas Energy Uk Limited | Jun 14, 2023 | Warrington Road WA3 6GR Birchwood 1st Floor Allday House United Kingdom | No | ||||||||||
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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