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 - MAIDSTONE

This company is listed in the following categories:
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

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