# Centrewave Limited

## Details

- **Company number:** [05892516](https://find-and-update.company-information.service.gov.uk/company/05892516)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2006
- **Registered office:** CENTURY HOUSE  100 ALLEN ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NN9 5QY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 1 Aug 2006 | 9 Aug 2006 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 1 Aug 2006 | 9 Aug 2006 |
| TURQUOISE MANAGEMENT LIMITED | corporate-secretary | 9 Aug 2006 | 8 Apr 2008 |
| GLENMORE BUSINESS SUPPORT LIMITED | corporate-secretary | 8 Apr 2008 |  |
| POTTEBAUM, Thorsten | director | 9 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thorsten Pottebaum | ownership-of-shares-75-to-100-percent | 1 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Jul 2019 | £1 | £1 |
| 31 Jul 2018 | £1 | £1 |
| 31 Jul 2017 | £1 | £1 |
| 31 Jul 2016 | £1 | £1 |
| 31 Jul 2015 | £1 | £1 |
| 31 Jul 2014 | £1 | £1 |
| 31 Jul 2013 | £1 | £1 |
| 31 Jul 2012 | £1 | £1 |
| 31 Jul 2011 | £1 | £1 |
| 31 Jul 2010 | £2 | £1 |




## Controls

- [AHC Group Ltd](/company/06323815) (06323815)



## Directors' other companies

- [GLENMORE BUSINESS SUPPORT LIMITED](/person/7049519) - corporate-secretary at [AHC Group Ltd](/company/06323815)
- [GLENMORE BUSINESS SUPPORT LIMITED](/person/7049519) - corporate-secretary at [The Latino Vibe Limited](/company/06558667)
- [POTTEBAUM, Thorsten](/person/7060731) - director at [Tapenesio Healthcare Limited](/company/06259708)



## Companies at the same address

- [AHC Group Ltd](/company/06323815) (06323815)
- [AHC Hard & Software Ltd](/company/06272964) (06272964)
- [Glenmore Business Support Limited](/company/06538571) (06538571)
- [Stingray Rights Management Limited](/company/06307808) (06307808)
- [Tapenesio Healthcare Limited](/company/06259708) (06259708)
- [The Latino Vibe Limited](/company/06558667) (06558667)