Company number 08206541
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 2 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 1
. The most likely internet sites of CENTRO (HOLDINGS) LIMITED are www.centroholdings.co.uk, and www.centro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centro Holdings Limited is a Private Limited Company.
The company registration number is 08206541. Centro Holdings Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of Centro Holdings Limited is 2 Shottery Brook Office Park Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9nr. . KOLODOTSCHKO, Thomas Gregory is a Director of the company. Director KOLODOTSCHKO, Igor has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
KOLODOTSCHKO, Igor
Resigned: 30 November 2012
Appointed Date: 07 September 2012
77 years old
Persons With Significant Control
CENTRO (HOLDINGS) LIMITED Events
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
06 Jun 2014
Total exemption small company accounts made up to 30 September 2013
08 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
15 Mar 2013
Termination of appointment of Igor Kolodotschko as a director
07 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)