CENTREMAPS HOLDING COMPANY LIMITED

CENTREMAPS HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTREMAPS HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16511874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTREMAPS HOLDING COMPANY LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is CENTREMAPS HOLDING COMPANY LIMITED located?

    Registered Office Address
    Unit 14 Craycombe Farm Evesham Road
    Fladbury
    WR10 2QS Pershore
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTREMAPS HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 11, 2027

    What is the status of the latest confirmation statement for CENTREMAPS HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    OverdueNo

    What are the latest filings for CENTREMAPS HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJun 11, 2025

    Statement of capital on Jun 11, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CENTREMAPS HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRY, Andrew Gilman Peter
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    Director
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    EnglandBritishDirector149241720001

    Who are the persons with significant control of CENTREMAPS HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Gilman Peter Terry
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    Jun 11, 2025
    Evesham Road
    Fladbury
    WR10 2QS Pershore
    Unit 14 Craycombe Farm
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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