Centiel (holdings) Ltd.. net worth, address, company information. Free

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Centiel (Holdings) Ltd. (registration number 10127787) is a private limited company legally formed on 2016-04-15 in United Kingdom. The company is located at Faraday House, Caker Stream Road, Alton GU34 2QF. Having undergone a change in 2018-06-11, the previous name the firm used was Centiel Ltd.. Centiel (Holdings) Ltd. is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Centiel (holdings) Ltd.
Number	10127787
Date of Incorporation:	Fri, 15th Apr 2016
End of financial year:	31 December
Address:	Faraday House, Caker Stream Road, Alton, GU34 2QF
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Philipp M. (in the company from 27 October 2017), David B. (appointment date: 15 April 2016). The official register lists 5 persons of significant control, namely: David B. has substantial control or influence, Philipp M. has over 1/2 to 3/4 of shares, Michael B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	15,553	14,498	-	-	-	-
Fixed Assets	-	634,429	634,429	-	-	-	-
Total Assets Less Current Liabilities	1	648,868	645,685	644,846	644,050	642,379	597,631
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

David B.

15 April 2016

Nature of control:	significiant influence or control

Philipp M.

27 October 2017

Nature of control:	50,01-75% shares

Michael B.

27 October 2017 - 31 August 2019

Nature of control:	significiant influence or control

Sharon B.

27 October 2017 - 31 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Centiel Sa

27 October 2017 - 27 October 2017

Address	Via Alla Stampa 5a, Cadro, Ticino Ch_6965, Switzerland
Legal authority	Switzerland
Legal form	Societe Anonyme
Country registered	Switzerland
Place registered	Ufficio Del Registro Di Commercio Del Canton Ticino Svizzera
Registration number	Ch-501.3.019.667-0
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Wednesday 13th September 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Wednesday 13th September 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 14th April 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Friday 27th October 2017 filed on: 19th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 14th April 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 14th April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 14th April 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Saturday 31st August 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 31st August 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st September 2019. filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (1 page)
(CH01) On Wednesday 22nd May 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 14th April 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 10th May 2019 director's details were changed filed on: 10th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 3rd May 2019 filed on: 3rd, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 3rd May 2019 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st May 2019 director's details were changed filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CH01) On Monday 29th April 2019 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 27th October 2017 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 31st December 2018 filed on: 30th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 27th October 2017 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 27th October 2017 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Faraday House Caker Stream Road Alton Hampshire GU34 2QF United Kingdom to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on Tuesday 30th April 2019 filed on: 30th, April 2019 \| address	Free Download (1 page)
(CH01) On Monday 29th April 2019 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Faraday House Caker Stream Road Alton Hampshire GU34 2QF England to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on Tuesday 30th April 2019 filed on: 30th, April 2019 \| address	Free Download (1 page)
(CH01) On Monday 29th April 2019 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st December 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 7th, December 2018 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 24th October 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Faraday House, Caker Stream Road Caker Stream Road Alton Hampshire GU34 2QF England to Faraday House Caker Stream Road Alton Hampshire GU34 2QF on Wednesday 24th October 2018 filed on: 24th, October 2018 \| address	Free Download (1 page)
(CH01) On Wednesday 24th October 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 27th October 2017 filed on: 20th, July 2018 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th June 2018 filed on: 11th, June 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 14th April 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Friday 27th October 2017 filed on: 25th, April 2018 \| persons with significant control	Free Download (4 pages)
(PSC01) Notification of a person with significant control Friday 27th October 2017 filed on: 25th, April 2018 \| persons with significant control	Free Download (4 pages)
(AP01) New director appointment on Friday 27th October 2017. filed on: 29th, November 2017 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Longwater Lodge Longwater Road Eversley Hampshire RG27 0NW England to Faraday House, Caker Stream Road Caker Stream Road Alton Hampshire GU34 2QF on Thursday 16th November 2017 filed on: 16th, November 2017 \| address	Free Download (1 page)
(SH01) 50000.00 GBP is the capital in company's statement on Friday 27th October 2017 filed on: 16th, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2017 \| resolution	Free Download (37 pages)
(AP01) New director appointment on Friday 27th October 2017. filed on: 14th, November 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 27th October 2017. filed on: 14th, November 2017 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 3rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 14th April 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 15th, April 2016 \| incorporation	Free Download

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