Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CENTURA HOLDINGS LIMITED
Company Information for

CENTURA HOLDINGS LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
09107260
Private Limited Company
Active

Company Overview

About Centura Holdings Ltd
CENTURA HOLDINGS LIMITED was founded on 2014-06-30 and has its registered office in London. The organisation's status is listed as "Active". Centura Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTURA HOLDINGS LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Previous Names
CENTURA INVESTMENTS LIMITED23/07/2014
Filing Information
Company Number 09107260
Company ID Number 09107260
Date formed 2014-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/04/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:12:59
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CENTURA HOLDINGS LIMITED
The following companies were found which have the same name as CENTURA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURA HOLDINGS LTD British Columbia Voluntary dissolved

Company Officers of CENTURA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANJAY SURYAKANT PATEL
 Director 2014-06-30
ANTHONY PETER RIMOLDI
 Director 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY SURYAKANT PATEL F J SAMUELY AND PARTNERS LIMITED Director 2016-12-31 CURRENT 2000-02-14 Active
SANJAY SURYAKANT PATEL LIFESPAN STRUCTURES LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
SANJAY SURYAKANT PATEL CRL SURVEYS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
SANJAY SURYAKANT PATEL CRL FACADES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
SANJAY SURYAKANT PATEL BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Director 2010-03-22 CURRENT 2001-03-27 Active - Proposal to Strike off
SANJAY SURYAKANT PATEL TL FIRE LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
SANJAY SURYAKANT PATEL CONCRETE REPAIRS LIMITED Director 2006-12-04 CURRENT 1963-11-15 Active
SANJAY SURYAKANT PATEL STANDMARK LIMITED Director 2006-08-30 CURRENT 2006-02-23 Active
SANJAY SURYAKANT PATEL CENTURA GROUP LIMITED Director 2006-08-30 CURRENT 2006-01-16 Active
ANTHONY PETER RIMOLDI CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD Director 2017-01-01 CURRENT 1996-11-01 Active
ANTHONY PETER RIMOLDI F J SAMUELY AND PARTNERS LIMITED Director 2016-12-31 CURRENT 2000-02-14 Active
ANTHONY PETER RIMOLDI LIFESPAN STRUCTURES LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
ANTHONY PETER RIMOLDI CRL SURVEYS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
ANTHONY PETER RIMOLDI CRL FACADES LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
ANTHONY PETER RIMOLDI BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED Director 2010-03-22 CURRENT 2001-03-27 Active - Proposal to Strike off
ANTHONY PETER RIMOLDI TL FIRE LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
ANTHONY PETER RIMOLDI STANDMARK LIMITED Director 2006-05-09 CURRENT 2006-02-23 Active
ANTHONY PETER RIMOLDI CENTURA GROUP LIMITED Director 2006-05-09 CURRENT 2006-01-16 Active
ANTHONY PETER RIMOLDI CONCRETE REPAIRS LIMITED Director 1992-12-14 CURRENT 1963-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08Previous accounting period extended from 30/06/24 TO 31/07/24
2024-06-24CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-22CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-21CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 792
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 792
2015-08-07AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-23RES15CHANGE OF NAME 02/07/2014
2014-07-23CERTNMCompany name changed centura investments LIMITED\certificate issued on 23/07/14
2014-07-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 792
2014-06-30NEWINCNew incorporation
2014-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTURA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CENTURA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURA HOLDINGS LIMITED
Trademarks
We have not found any records of CENTURA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CENTURA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1D 5EU