CENTENARY HOLDINGS LIMITED - MAIDSTONE
Company Profile | Company Filings |
Overview
CENTENARY HOLDINGS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
CENTENARY HOLDINGS LIMITED was incorporated 40 years ago on 12/01/1984 and has the registered number: 01782527. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTENARY HOLDINGS LIMITED was incorporated 40 years ago on 12/01/1984 and has the registered number: 01782527. The accounts status is FULL and accounts are next due on 30/09/2024.
CENTENARY HOLDINGS LIMITED - MAIDSTONE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAVAS HOUSE HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIEN ALIMI | Jan 1977 | French | Director | 2021-07-01 | CURRENT |
MR ALAN RALSTON ADAMSON | Apr 1966 | British | Director | 2022-02-14 | CURRENT |
MR ALLAN JOHN ROSS | Aug 1961 | British | Director | 2022-01-18 | CURRENT |
MRS ANNA LOUISE LIBERTY MCARTHUR | Secretary | 2021-09-17 | CURRENT | ||
KIRK CECIL WILKENSON | Apr 1959 | American | Director | 2001-11-01 UNTIL 2002-07-31 | RESIGNED |
CATHERINE ZAMPARINI | Jun 1955 | French | Director | 2015-09-30 UNTIL 2020-07-10 | RESIGNED |
JOHN BRIAN ASHWORTH | Sep 1936 | British | Director | RESIGNED | |
STEPHEN EDWARD BANNER | Jul 1938 | American | Director | RESIGNED | |
MR EMANUELE BASCETTA | Oct 1956 | British | Director | 2000-04-07 UNTIL 2001-06-01 | RESIGNED |
MRS ABOLANLE ABIOYE | Mar 1960 | British | Secretary | 2004-06-01 UNTIL 2021-07-01 | RESIGNED |
BRENDAN MICHAEL CARR | Aug 1940 | British | Secretary | RESIGNED | |
MICHAEL ANTHONY HOWLE | May 1945 | Secretary | 2001-06-01 UNTIL 2004-06-01 | RESIGNED | |
JOANNE ELIZABETH MALCOLM | May 1956 | British | Secretary | 1994-04-30 UNTIL 2001-06-01 | RESIGNED |
MR DOMINIQUE CLAUDE GIBERT | Jan 1953 | French | Director | 2005-09-29 UNTIL 2015-09-30 | RESIGNED |
STEPHEN JOHN YANDLE | Jun 1962 | British | Director | 2003-07-28 UNTIL 2004-03-04 | RESIGNED |
HEATHER MARY BLACKWOOD | Dec 1961 | British | Director | 2001-06-01 UNTIL 2001-10-31 | RESIGNED |
JAMES BINNING WARK | Apr 1929 | British | Director | RESIGNED | |
MR CHRISTOPHER GRAHAM SIMPSON | Dec 1961 | British | Director | 2007-01-08 UNTIL 2014-05-03 | RESIGNED |
MR DAVID RICHARD JAMES SHARPE | Mar 1967 | Irish | Director | 2014-02-27 UNTIL 2021-07-01 | RESIGNED |
DANIEL RALPH PALADINO | Jun 1943 | American | Director | RESIGNED | |
BOYD JOHNSTON MUIR | May 1959 | British | Director | 2004-03-04 UNTIL 2005-10-01 | RESIGNED |
ALAN WILLIAM MCWATTERS | Mar 1955 | British | Director | RESIGNED | |
JOANNE ELIZABETH MALCOLM | May 1956 | British | Director | 1994-04-30 UNTIL 2001-06-01 | RESIGNED |
SIMON PETER DARLINGTON-CRAMOND | Feb 1956 | British | Director | 2001-11-01 UNTIL 2003-06-19 | RESIGNED |
PIERRE-HENRY GALAN | Oct 1956 | French | Director | 2020-07-10 UNTIL 2022-02-14 | RESIGNED |
RODERICK CHARLES ROBERTSON DI CICCO | Jun 1956 | British | Director | 2004-03-04 UNTIL 2007-01-08 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2001-06-01 UNTIL 2004-03-04 | RESIGNED |
BRENDAN MICHAEL CARR | Aug 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vivendi Se | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |