CENTRICA IRELAND HOLDINGS LIMITED

CENTRICA IRELAND HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCENTRICA IRELAND HOLDINGS LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC040119
    External Registration Number726532
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is CENTRICA IRELAND HOLDINGS LIMITED located?

    Registered Office Address
    1 Warrington Place
    Dublin
    2
    Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRICA IRELAND HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 22, 2023
    Next Accounts Due On

    CENTRICA IRELAND HOLDINGS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 11
    Business ActivityHolding Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies Act 2014
    Originating Registry CountryIRELAND
    Place RegisteredCompanies Registration Office (Cro)
    Company Number726532

    What are the latest filings for CENTRICA IRELAND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Details changed for an overseas company - Change in Accounts Details 23/09 to 22/09 03Mths

    4 pagesOSCH02

    Appointment of Mr Russell Leslie O'brien as a director on Feb 28, 2023

    3 pagesOSAP01

    Termination of appointment of Katherine Beresford Ringrose as a director on Feb 28, 2023

    2 pagesOSTM01

    Appointment at registration for BR025229 - person authorised to represent, Roy Rajarshi Millstream Maidenhead Road Windsor Berkshire United Kingdomsl4 5Gd

    pagesOS-PAR

    Appointment at registration for BR025229 - person authorised to represent, Ringrose Katherine Beresford Millstream Maidenhead Road Windsor Berkshire United Kingdomsl4 5Gd

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    46 pagesOSIN01

    Who are the officers of CENTRICA IRELAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRICA SECRETARIES LIMITED
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Secretary
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number04049225
    303506110001
    O'BRIEN, Russell Leslie
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    EnglandBritishCompany Director306137370001
    ROY, Rajarshi, Dr
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    United KingdomBritishCompany Director231442650001
    RINGROSE, Katherine Beresford
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    Director
    Maidenhead Road
    SL4 5GD Windsor
    Millstream
    Berkshire
    United Kingdom
    United KingdomBritish,South AfricanFinance Director240455620001

    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