CENTRICA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA HOLDINGS LIMITED
COMPANY NUMBER
05625463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2005
(19 years and 1 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
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 |
|---|---|---|
| CENTRICA PLC | Active - Accounts Filed | View Report |
| CENTRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRICA 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 CENTRICA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA 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 |
|---|---|---|---|---|
|
16/11/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
16/11/2005 - Present (19 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 28/03/2023 | Katherine Beresford Ringrose (924045562) has left the board |
| 28/03/2023 | New Board Member Russell Leslie O'Brien (930613737) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 09/01/2021 | New Accounts filed |
| 05/10/2020 | Justine Michelle Campbell (918357797) has left the board |
| 05/10/2020 | New Board Member Rajarshi Roy (923144265) Appointed |
| 29/07/2020 | Christopher Michael O'Shea (925222780) has left the board |
| 29/07/2020 | New Board Member Johnathan Richard Ford (927074048) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 04/04/2019 | Ian Grant Dawson (905147877) has left the board |
| 16/11/2018 | Jeffrey Allan Bell (915342510) has left the board |
| 16/11/2018 | New Board Member Christopher Michael O'Shea (925222780) Appointed |
| 22/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 24/08/2015 | New Annual Return filed |
| 06/09/2014 | Nicholas Lawrence Luff (905165126) has left the board |
| 06/09/2014 | New Board Member Jeffrey Bell (915342510) Appointed |
| 01/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 02/03/2013 | New Annual Return filed |
| 28/12/2012 | New Annual Return filed |
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