CENTURA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CENTURA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CENTURA HOLDINGS LIMITED was incorporated 10 years ago on 30/06/2014 and has the registered number: 09107260. The accounts status is SMALL and accounts are next due on 31/03/2024.

CENTURA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom
Previous trading names include:
CENTURA INVESTMENTS LIMITED (until 23/07/2014)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER RIMOLDI Oct 1954 British Director 2014-06-30 CURRENT
MR SANJAY SURYAKANT PATEL May 1967 British Director 2014-06-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Centura Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Centura Holdings Limited - Period Ending 2023-06-30 2024-03-27 30-06-2023 £-135,173 equity
Centura Holdings Limited - Period Ending 2022-06-30 2023-03-29 30-06-2022 £703 Cash £-405,693 equity
Centura Holdings Limited - Period Ending 2021-06-30 2022-03-24 30-06-2021 £736 Cash £-405,693 equity

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