Founded in 2014, Century Intermoor Holdings, classified under reg no. 09093814 is an active company. Currently registered at Acteon Group Ltd. Ferryside NR1 1SW, Norwich the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Carolyn C., appointed on 22 July 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Sandeep U., Etete K. and others listed below. There were no ex secretaries.
| Office Address | Acteon Group Ltd. Ferryside |
| Office Address2 | Ferry Road |
| Town | Norwich |
| Post code | NR1 1SW |
| Country of origin | United Kingdom |
| Registration Number | 09093814 |
| Date of Incorporation | Thu, 19th Jun 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 22 July 2021
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Acteon Group Limited from Norwich, 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. The second entity in the PSC register is Century Energy Services Limited that entered Lekki, Nigeria as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Acteon Group Limited
Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England
| Legal authority | United Kingdom (England) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House - United Kingdom |
| Registration number | 04231212 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Century Energy Services Limited
Plot 21 Prince Adedeji Adelowo Street, Off Admiralty Way, Lekki, Lagos, Nigeria
| Legal authority | Nigeria |
| Legal form | Private Limited Company |
| Country registered | Nigeria |
| Place registered | Nigeria |
| Registration number | 459101 |
| Notified on | 6 April 2016 |
| Ceased on | 5 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 |
accounts | Free Download (85 pages) |
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