Centura Holdings Limited. net worth, address, company information. Free

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Centura Holdings Limited (registration number 09107260) is a private limited company started on 2014-06-30. The firm has its registered office at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Having undergone a change in 2014-07-23, the previous name the enterprise used was Centura Investments Limited. Centura Holdings Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Centura Holdings Limited
Number	09107260
Date of Incorporation:	2014-06-30
End of financial year:	30 June
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the business, we can name: Sanjay P. (in the company from 30 June 2014), Anthony R. (appointment date: 30 June 2014). The official register reports 1 person of significant control - Centura Group Limited, a business which can be found at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	358,619	493,619	628,586	733,204

People with significant control

Centura Group Limited

6 April 2016

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05676721
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts made up to 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 30th June 2023 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 20th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 30th June 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2021 filed on: 23rd, March 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 30th June 2020 filed on: 1st, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2019 filed on: 16th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 20th June 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2017 filed on: 3rd, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 20th June 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 30th June 2016 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 20th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 30th June 2015 filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed centura investments LIMITEDcertificate issued on 23/07/14 filed on: 23rd, July 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, July 2014 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, June 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 30th June 2014: 792.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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