CENTENARY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENTENARY HOLDINGS LIMITED
COMPANY NUMBER
01782527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/01/1984
(40 years and 10 months old)
WEBSITE
www.centenary-holdings.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/1984
15/04/2002
SEAGRAM HOLDINGS LIMITED
View all previous names
KENT
ME16 9NT
364-366 Kensington High Street
London
W14 8NS
Havas House
Hermitage Court
Hermitage Lane
MAIDSTONE
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHL (US) INC | N/A | N/A |
| CENTENARY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIVENDI CORPORATE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTENARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTENARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTENARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2022 - Present (2 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 160 Past: 96 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 36 Past: 46 |
View Report |
|
27/02/2014 - Present (10 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 107 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Alan Ralston Adamson (924065569) Appointed |
| 16/02/2022 | Pierre-Henry Galan (927186136) has left the board |
| 25/01/2022 | New Board Member Allan John Ross (909568756) Appointed |
| 05/10/2021 | New Accounts filed |
| 21/09/2021 | New Company Secretary Anna Louise Liberty McArthur (928740075) Appointed |
| 21/09/2021 | New Company Secretary Anna Louise Liberty McArthur (928740075) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Pierre-Henry Galan (927186136) Appointed |
| 14/07/2020 | Catherine Zamparini (913205798) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 25/07/2018 | Change in Reg. Office |
| 01/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 19/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Catherine Zamparini (913205798) Appointed |
| 14/12/2015 | Catherine Zamparini (920318620) has left the board |
| 04/12/2015 | New Board Member Catherine Zamparini (920318620) Appointed |
| 04/12/2015 | Dominique Claude Gibert (910801199) has left the board |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 08/05/2014 | Christopher Graham Simpson (911802744) has left the board |
| 04/03/2014 | New Board Member David Richard James Sharpe (916610915) Appointed |
| 23/08/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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