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Centrax Holdings Limited DEVON

Founded in 2006, Centrax Holdings, classified under reg no. 05805707 is an active company. Currently registered at Centrax Limited, Shaldon Road TQ12 4SQ, Devon the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Ian D., Andrew B. and Christopher B. and others. In addition one secretary - Ian D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the firm until 9 March 2017.

Centrax Holdings Limited Address / Contact

Office Address Centrax Limited, Shaldon Road
Office Address2 Newton Abbot
Town Devon
Post code TQ12 4SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05805707
Date of Incorporation Thu, 4th May 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Ian D.

Position: Secretary

Appointed: 01 June 2017

Ian D.

Position: Director

Appointed: 01 May 2017

Andrew B.

Position: Director

Appointed: 15 February 2013

Christopher B.

Position: Director

Appointed: 15 February 2013

Charles B.

Position: Director

Appointed: 04 May 2006

Richard B.

Position: Director

Appointed: 04 May 2006

Michael H.

Position: Director

Appointed: 04 May 2006

Resigned: 09 March 2017

Michael H.

Position: Secretary

Appointed: 04 May 2006

Resigned: 09 March 2017

Richard B.

Position: Director

Appointed: 04 May 2006

Resigned: 22 January 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Richard B. The abovementioned PSC and has 25-50% shares.

Richard B.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 23rd, January 2024 		Free Download (30 pages)

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