Centamin Group Uk Services Limited is a private limited company that can be found at 2 New Street Square, London EC4A 3BZ. Incorporated on 2020-09-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Francois D., appointed on 01 January 2023. Director Martin H., appointed on 03 September 2020. Director Ross J., appointed on 03 September 2020.
As far as secretaries are concerned, we can mention: Darren L., appointed on 03 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-09-02 and the date for the subsequent filing is 2024-09-16. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 New Street Square |
| Town | London |
| Post code | EC4A 3BZ |
| Country of origin | United Kingdom |
| Registration Number | 12855548 |
| Date of Incorporation | Thu, 3rd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 03 September 2020
Position: Director
Appointed: 03 September 2020
Position: Secretary
Appointed: 03 September 2020
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Centamin Plc from St Helier, Jersey. The abovementioned PSC is classified as "a public company ltd by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Centamin Plc
2 Mulcaster Street, St Helier, JE2 3NJ, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Company Ltd By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | Gbje109180 |
| Notified on | 3 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 2nd September 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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