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Centek Holdings Limited NEWTON ABBOT

Centek Holdings started in year 2011 as Private Limited Company with registration number 07742272. The Centek Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Newton Abbot at Station View. Postal code: TQ12 4AE.

The company has 3 directors, namely Christopher D., Thomas C. and David J.. Of them, David J. has been with the company the longest, being appointed on 26 January 2018 and Christopher D. has been with the company for the least time - from 4 May 2021. As of 27 April 2024, there were 3 ex directors - Gerald W., Anthony C. and others listed below. There were no ex secretaries.

Centek Holdings Limited Address / Contact

Office Address Station View
Office Address2 Forde Road
Town Newton Abbot
Post code TQ12 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07742272
Date of Incorporation Tue, 16th Aug 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Christopher D.

Position: Director

Appointed: 04 May 2021

Thomas C.

Position: Director

Appointed: 06 March 2019

David J.

Position: Director

Appointed: 26 January 2018

Michelmores Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2011

Gerald W.

Position: Director

Appointed: 26 April 2013

Resigned: 26 January 2018

Anthony C.

Position: Director

Appointed: 08 March 2012

Resigned: 28 September 2018

Michelmores Directors Limited

Position: Corporate Director

Appointed: 16 August 2011

Resigned: 08 March 2012

Stephen M.

Position: Director

Appointed: 16 August 2011

Resigned: 08 March 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Centek Technologies Limited from Newton Abbot, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Soon W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Gerald W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Centek Technologies Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Soon W.

Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gerald W.

Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

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

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