CENTRO HOLDINGS (UK) LIMITED
1 ARIEL WAY, LONDON W12 7SL- Active
- Private Limited Company
- Company No. 03772441
- Last Updated: 01 Mar 2024
Company Profile
CENTRO HOLDINGS (UK) LIMITED was incorporated on Thursday, May 13, 1999 as a Private Limited Company with registered address in LONDON. CENTRO HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 9 months and 10 days.
| Name | CENTRO HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 03772441 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ARIEL WAY LONDON W12 7SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minister Of Finance, Canada 90 Elgin Street, K1A 0G5 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRO HOLDINGS (UK) LIMITED | 13 May 1999 |
| STADIUM (HOLDINGS) LIMITED | 30 Jun 2011 |