CENTAURI HOLDCO LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES  KT2 6PT
  • Active
  • Private Limited Company
  • Company No. 13074539
  • Last Updated: 01 Mar 2024

Company Profile

CENTAURI HOLDCO LIMITED was incorporated on Thursday, December 10, 2020 as a Private Limited Company with registered address in KINGSTON UPON THAMES. CENTAURI HOLDCO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 10 months and 2 days.

Name CENTAURI HOLDCO LIMITED
Company number 13074539
Company type Private Limited Company
Incorporation date 10 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
KT2 6PT
Country Of Origin UNITED KINGDOM

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
Hg Pooled Management Limited More London Riverside, SE1 2AP Dates: Wednesday, January 13, 2021 - present
significant influence or control
Hg Incorporations Limited SE1 2AP Dates: Thursday, December 10, 2020 - Wednesday, January 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-12 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CENTAURI HOLDCO LIMITED.

Previous Names

Name Change Date
CENTAURI HOLDCO LIMITED 10 Dec 2020