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.


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


Accounts Annual return Change of name Confirmation statement Incorporation
(CS01) Confirmation statement with no updates 20th June 2020
filed on: 30th, June 2020 | confirmation statement
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