Centek Holdings Limited

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General information

Name:

Centek Holdings Ltd

Office Address:

Station View Forde Road TQ12 4AE Newton Abbot

Number: 07742272

Incorporation date: 2011-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Centek Holdings Limited. It was established 13 years ago and was registered with 07742272 as the reg. no. This particular headquarters of this company is based in Newton Abbot. You may find it at Station View, Forde Road. The firm's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. The latest accounts were submitted for the period up to 31st December 2022 and the latest confirmation statement was filed on 12th March 2023.

The trademark of Centek Holdings is "CENTEK". It was applied for in July, 2013 and its registration was completed by IPO in October, 2013. The corporation will use the trademark untill July, 2023.

Taking into consideration the following enterprise's executives list, for 3 years there have been three directors: Christopher D., Thomas C. and David J.. Another limited company has been appointed as one of the secretaries of this company: Michelmores Secretaries Limited.

Trade marks

Trademark UK00003012676
Trademark image:-
Trademark name:CENTEK
Status:Registered
Filing date:2013-07-04
Date of entry in register:2013-10-11
Renewal date:2023-07-04
Owner name:Centek Holdings Limited
Owner address:Station View, Forde Road, Newton Abbot, United Kingdom, TQ12 4AE

Company staff

Christopher D.

Role: Director

Appointed: 04 May 2021

Latest update: 20 January 2024

Thomas C.

Role: Director

Appointed: 06 March 2019

Latest update: 20 January 2024

David J.

Role: Director

Appointed: 26 January 2018

Latest update: 20 January 2024

Michelmores Secretaries Limited

Role: Corporate Secretary

Appointed: 16 August 2011

Address: Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Centek Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Abbot at Forde Road, TQ12 4AE, Devon and was registered as a PSC under the registration number 11149085.

Centek Technologies Limited
Address: Station View Forde Road, Newton Abbot, Devon, TQ12 4AE, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11149085
Notified on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Soon W.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gerald W.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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