Centro Holdings (UK) Limited in LONDON

Centro Holdings (UK) Limited LONDON

Centro Holdings (UK) started in year 1999 as Private Limited Company with registration number 03772441. The Centro Holdings (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 1 Ariel Way. Postal code: W12 7SL. Since June 30, 2011 Centro Holdings (UK) Limited is no longer carrying the name Stadium (holdings).

The company has 6 directors, namely Vincent R., Richa S. and Jakub S. and others. Of them, Rudolf V. has been with the company the longest, being appointed on 22 June 2015 and Vincent R. and Richa S. have been with the company for the least time - from 31 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Centro Holdings (UK) Limited Address / Contact

Office Address	1 Ariel Way
Town	London
Post code	W12 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772441
Date of Incorporation	Thu, 13th May 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Vincent R.

Position: Director

Appointed: 31 January 2024

Richa S.

Position: Director

Appointed: 31 January 2024

Jakub S.

Position: Director

Appointed: 01 June 2023

Marcus P.

Position: Director

Appointed: 16 July 2020

Cheryl M.

Position: Director

Appointed: 28 April 2020

Rudolf V.

Position: Director

Appointed: 22 June 2015

Thomas J.

Position: Director

Appointed: 25 July 2023

Resigned: 31 January 2024

Olivier B.

Position: Director

Appointed: 27 April 2021

Resigned: 31 January 2024

Arnaud B.

Position: Director

Appointed: 03 February 2021

Resigned: 01 June 2023

Lillia B.

Position: Director

Appointed: 10 July 2019

Resigned: 28 April 2020

Damien L.

Position: Director

Appointed: 30 April 2019

Resigned: 27 April 2021

Thomas J.

Position: Director

Appointed: 18 July 2018

Resigned: 16 July 2020

Vanisha T.

Position: Director

Appointed: 05 September 2017

Resigned: 28 June 2019

Witsard S.

Position: Director

Appointed: 25 April 2016

Resigned: 31 May 2018

Thomas J.

Position: Director

Appointed: 01 September 2015

Resigned: 25 April 2016

Kristian S.

Position: Director

Appointed: 22 June 2015

Resigned: 03 July 2017

Andrea O.

Position: Director

Appointed: 08 October 2014

Resigned: 30 June 2023

Michel D.

Position: Secretary

Appointed: 14 May 2014

Resigned: 03 February 2021

Michel D.

Position: Director

Appointed: 14 May 2014

Resigned: 03 February 2021

Jacob L.

Position: Director

Appointed: 14 May 2014

Resigned: 30 April 2019

Andrew F.

Position: Secretary

Appointed: 09 November 2012

Resigned: 14 May 2014

Wenzel H.

Position: Director

Appointed: 10 May 2011

Resigned: 08 October 2014

Richard K.

Position: Director

Appointed: 10 May 2011

Resigned: 01 September 2015

Paul S.

Position: Director

Appointed: 13 October 2004

Resigned: 09 November 2012

Shaun W.

Position: Director

Appointed: 13 October 2004

Resigned: 09 November 2012

Andrew F.

Position: Director

Appointed: 13 October 2004

Resigned: 14 May 2014

Andrew F.

Position: Director

Appointed: 27 September 2004

Resigned: 09 October 2004

Shaun W.

Position: Director

Appointed: 10 August 2004

Resigned: 02 September 2004

Andrew F.

Position: Director

Appointed: 13 July 2004

Resigned: 31 August 2004

Paul S.

Position: Director

Appointed: 26 May 2004

Resigned: 14 June 2004

Andrew F.

Position: Director

Appointed: 16 December 2003

Resigned: 12 January 2004

Paul H.

Position: Director

Appointed: 10 April 2000

Resigned: 14 May 2014

Michael C.

Position: Director

Appointed: 18 May 1999

Resigned: 09 November 2012

Michael C.

Position: Secretary

Appointed: 18 May 1999

Resigned: 09 November 2012

Edwin H.

Position: Director

Appointed: 18 May 1999

Resigned: 23 February 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 18 May 1999

A B & C Secretarial Limited

Position: Secretary

Appointed: 13 May 1999

Resigned: 18 May 1999

Company previous names

Stadium (holdings)	June 30, 2011
Inhoco 944	May 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 12th, December 2022	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 15th, November 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 10th, August 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 28th, October 2016	accounts	Free Download (38 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (10 pages)
SH01	Capital declared on June 8, 2016: 2911.84 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 7th, March 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 11, 2015: 2911.84 GBP	capital
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 24th, April 2014	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 10th, July 2012	accounts	Free Download (34 pages)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (11 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 9th, February 2010	accounts	Free Download (25 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (26 pages)
363a	Annual return made up to June 4, 2008 filed on: 4th, June 2008	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, February 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, February 2008	accounts	Free Download (26 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 6th, December 2006	accounts	Free Download (26 pages)
363a	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (6 pages)
363a	Annual return made up to June 12, 2006 filed on: 12th, June 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (26 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 4th, November 2004	accounts	Free Download (26 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (5 pages)
363s	Annual return made up to June 11, 2004 filed on: 11th, June 2004	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (27 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (13 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 26th, July 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 26th, July 2002	accounts	Free Download (29 pages)
363s	Annual return made up to June 13, 2002 filed on: 13th, June 2002	annual return	Free Download (13 pages)
363(288)	Annual return made up to June 13, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to June 13, 2002 filed on: 13th, June 2002	annual return	Free Download (13 pages)
363(288)	Annual return made up to June 13, 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 5th, March 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 5th, March 2002	accounts	Free Download (23 pages)
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (13 pages)
363(288)	Annual return made up to June 14, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 14, 2001 filed on: 14th, June 2001	annual return	Free Download (13 pages)
AA	Full group accounts for the period to October 1, 1999 filed on: 15th, August 2000	accounts	Free Download (24 pages)
AA	Full group accounts for the period to October 1, 1999 filed on: 15th, August 2000	accounts	Free Download (24 pages)
225	Accounting reference date extended from 01/10/00 to 31/12/00 filed on: 7th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 01/10/00 to 31/12/00 filed on: 7th, August 2000	accounts	Free Download (1 page)
363s	Annual return made up to June 14, 2000 filed on: 14th, June 2000	annual return	Free Download (10 pages)
363s	Annual return made up to June 14, 2000 filed on: 14th, June 2000	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 01/10/00 to 01/10/99 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/10/00 to 01/10/99 filed on: 16th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 01/10/00 filed on: 29th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 01/10/00 filed on: 29th, September 1999	accounts	Free Download (1 page)

Centro Holdings (UK) Limited LONDON

Centro Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Vincent R.

Richa S.

Jakub S.

Marcus P.

Cheryl M.

Rudolf V.

Thomas J.

Olivier B.

Arnaud B.

Lillia B.

Damien L.

Thomas J.

Vanisha T.

Witsard S.

Thomas J.

Kristian S.

Andrea O.

Michel D.

Michel D.

Jacob L.

Andrew F.

Wenzel H.

Richard K.

Paul S.

Shaun W.

Andrew F.

Andrew F.

Shaun W.

Andrew F.

Paul S.

Andrew F.

Paul H.

Michael C.

Michael C.

Edwin H.

Inhoco Formations Limited

A B & C Secretarial Limited

Company previous names

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