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CENTAUR GROUP HOLDINGS LIMITED - New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 12368779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69 - 73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- BERTRAND, Eric
- DALY, Ronan Stephen
- GRISWOLD, Kyle Adams
- MALONE, Karen
- FIERRO, Brent James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-18
- Age Of Company 2019-12-18 4 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ODYSSEY TOPCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
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CENTAUR GROUP HOLDINGS LIMITED Company Description
- CENTAUR GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12368779. Its current trading status is "live". It was registered 2019-12-18. It was previously called ODYSSEY TOPCO LIMITED. It has declared SIC or NACE codes as "96090". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at New Derwent House .
Get CENTAUR GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centaur Group Holdings Limited - New Derwent House, 69 - 73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 2019-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-11) - CS01
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second-filing-capital-allotment-shares (2022-01-12) - RP04SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-29) - SH01
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accounts-with-accounts-type-group (2021-06-19) - AA
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confirmation-statement-with-updates (2021-01-20) - CS01
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capital-allotment-shares (2021-01-14) - SH01
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resolution (2021-09-01) - RESOLUTIONS
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legacy (2021-09-01) - SH20
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legacy (2021-09-01) - CAP-SS
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capital-allotment-shares (2021-07-27) - SH01
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capital-return-purchase-own-shares (2021-07-16) - SH03
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capital-cancellation-shares (2021-07-15) - SH06
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resolution (2021-07-12) - RESOLUTIONS
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capital-cancellation-shares (2021-11-02) - SH06
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capital-return-purchase-own-shares (2021-10-13) - SH03
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change-person-director-company-with-change-date (2021-10-05) - CH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-22) - SH19
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legacy (2021-12-22) - SH20
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legacy (2021-12-22) - CAP-SS
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resolution (2021-12-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-11-11) - SH19
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capital-return-purchase-own-shares (2021-11-02) - SH03
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legacy (2021-11-11) - SH20
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legacy (2021-11-11) - CAP-SS
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resolution (2021-11-11) - RESOLUTIONS
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-01-10) - PSC08
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change-person-director-company-with-change-date (2020-10-06) - CH01
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capital-allotment-shares (2020-11-03) - SH01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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capital-alter-shares-subdivision (2020-11-05) - SH02
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resolution (2020-11-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-11-05) - SH10
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capital-name-of-class-of-shares (2020-11-05) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-19) - TM02
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memorandum-articles (2020-11-05) - MA
keyboard_arrow_right 2019
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incorporation-company (2019-12-18) - NEWINC
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07