OpenCompanies

Centenary Investements Limited

Company number
08620703
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2013
Nature of business
Financial intermediation not elsewhere classified

Registered office

Floor 3 2 The Studios
318 Chorley Old Road
Bolton
BL1 4JU

Control

NameNature of controlNotifiedCeased
Shenzhen Buddy Technology Co. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Nov 2017 13 Nov 2018
Helenus Investments Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 Nov 2018 21 Jan 2019
Vanessa Cuniberti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Jan 2019 6 May 2019
Helenus Investments Limited Ownership Of Shares 75 To 100 Percent 6 May 2019 24 May 2019
Quadrivio Consulting Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 May 2019 10 Mar 2023
Mr. Kim Hildebrant Ownership Of Shares 75 To 100 Percent 10 Mar 2023 10 Jul 2023
Miss Alexa Kathe Lewis Ownership Of Shares 25 To 50 Percent 10 Jul 2023 11 Mar 2024
Mr Gianmattia Pucciano Ownership Of Shares 50 To 75 Percent 11 Mar 2024
Mrs. Yantra Pucciano Ownership Of Shares 50 To 75 Percent 11 Mar 2024

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant - -
31 Jul 2024 Dormant - -
31 Jul 2023 - 0
31 Jul 2022 £1 0
31 Jul 2021 -£3,297 0
31 Jul 2020 -£3,297 0
31 Jul 2019 £100 -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 Dormant £100 -
31 Jul 2014 Dormant £100 -

Connections

Companies at the same address

Data