CENTRO HOLDINGS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CENTRO HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTRO HOLDINGS (UK) LIMITED was incorporated 24 years ago on 13/05/1999 and has the registered number: 03772441. The accounts status is GROUP and accounts are next due on 30/09/2024.
CENTRO HOLDINGS (UK) LIMITED was incorporated 24 years ago on 13/05/1999 and has the registered number: 03772441. The accounts status is GROUP and accounts are next due on 30/09/2024.
CENTRO HOLDINGS (UK) LIMITED - LONDON
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
1 ARIEL WAY
LONDON
W12 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STADIUM (HOLDINGS) LIMITED (until 30/06/2011)
STADIUM (HOLDINGS) LIMITED (until 30/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUDOLF VOGELAAR | Sep 1960 | Dutch | Director | 2015-06-22 | CURRENT |
| MR OLIVIER MARC BOSSARD | May 1964 | French | Director | 2021-04-27 | CURRENT |
| MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2023-07-25 | CURRENT |
| MR MARCUS DANIEL PEEL | Feb 1994 | British | Director | 2020-07-16 | CURRENT |
| MS CHERYL MAHER | Jun 1987 | Irish | Director | 2020-04-28 | CURRENT |
| MR JAKUB JAN SKWARLO | Aug 1977 | Polish | Director | 2023-06-01 | CURRENT |
| A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 1999-05-13 UNTIL 1999-05-18 | RESIGNED | |
| MR ANDREW STUART FISH | Secretary | 2012-11-09 UNTIL 2014-05-14 | RESIGNED | ||
| MICHEL CHARLES DESSOLAIN | British | Secretary | 2014-05-14 UNTIL 2021-02-03 | RESIGNED | |
| WITSARD SCHAPER | Sep 1974 | Dutch | Director | 2016-04-25 UNTIL 2018-05-31 | RESIGNED |
| MR RICHARD JAMES THOR KOLB | Sep 1970 | British | Director | 2011-05-10 UNTIL 2015-09-01 | RESIGNED |
| MICHAEL CLIVE CROOKS | Aug 1961 | British | Secretary | 1999-05-18 UNTIL 2012-11-09 | RESIGNED |
| MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2015-09-01 UNTIL 2016-04-25 | RESIGNED |
| MR DAMIEN LÉVEILLÉ-NIZEROLLE | Dec 1972 | French | Director | 2019-04-30 UNTIL 2021-04-27 | RESIGNED |
| JACOB CORNELIUS WARMOLT LUNSINGH TONCKENS | Jul 1962 | Dutch,American | Director | 2014-05-14 UNTIL 2019-04-30 | RESIGNED |
| MR ANDREA ALESSANDRO ORLANDI | May 1971 | Italian | Director | 2014-10-08 UNTIL 2023-06-30 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-05-13 UNTIL 1999-05-18 | RESIGNED | ||
| KRISTIAN SMYTH | Apr 1986 | Irish | Director | 2015-06-22 UNTIL 2017-07-03 | RESIGNED |
| MISS VANISHA ASHOK THAKRAR | Sep 1987 | British | Director | 2017-09-05 UNTIL 2019-06-28 | RESIGNED |
| MR SHAUN WILLOX | Nov 1960 | British | Director | 2004-08-10 UNTIL 2004-09-02 | RESIGNED |
| MR SHAUN WILLOX | Nov 1960 | British | Director | 2004-10-13 UNTIL 2012-11-09 | RESIGNED |
| MR PAUL NIGEL SWALES | May 1958 | British | Director | 2004-05-26 UNTIL 2004-06-14 | RESIGNED |
| MR WENZEL ROCHUS BENEDIKT HOBERG | Sep 1969 | British | Director | 2011-05-10 UNTIL 2014-10-08 | RESIGNED |
| MR PAUL NIGEL SWALES | May 1958 | British | Director | 2004-10-13 UNTIL 2012-11-09 | RESIGNED |
| MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2018-07-18 UNTIL 2020-07-16 | RESIGNED |
| MR ANDREW STUART FISH | Oct 1972 | British | Director | 2003-12-16 UNTIL 2004-01-12 | RESIGNED |
| PAUL DYSON HEALEY | Jan 1970 | British | Director | 2000-04-10 UNTIL 2014-05-14 | RESIGNED |
| MR EDWIN DYSON HEALEY | Apr 1938 | British | Director | 1999-05-18 UNTIL 2011-02-23 | RESIGNED |
| MR ANDREW STUART FISH | Oct 1972 | British | Director | 2004-07-13 UNTIL 2004-08-31 | RESIGNED |
| MR ANDREW STUART FISH | Oct 1972 | British | Director | 2004-09-27 UNTIL 2004-10-09 | RESIGNED |
| MR ANDREW STUART FISH | Oct 1972 | British | Director | 2004-10-13 UNTIL 2014-05-14 | RESIGNED |
| MICHEL CHARLES DESSOLAIN | Dec 1955 | French | Director | 2014-05-14 UNTIL 2021-02-03 | RESIGNED |
| MICHAEL CLIVE CROOKS | Aug 1961 | British | Director | 1999-05-18 UNTIL 2012-11-09 | RESIGNED |
| MS LILLIA SARAH BENZINE | Dec 1991 | French | Director | 2019-07-10 UNTIL 2020-04-28 | RESIGNED |
| MR ARNAUD STéPHANE VALéRY BURLIN | Mar 1966 | French | Director | 2021-02-03 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Minister Of Finance, Canada | 2016-04-06 - 2016-04-06 | Ottawa Ontario |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |