Centiel (Holdings) Ltd
- Company number
- 10127787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Centiel Ltd (until 11 Jun 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centiel Sa | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Oct 2017 | 27 Oct 2017 |
| Mrs Sharon Elizabeth Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2017 | 31 Dec 2018 |
| Mr Michael Glenn Brooks | Significant Influence Or Control | 27 Oct 2017 | 31 Aug 2019 |
| Mr Philipp Friedrich Julius Marbach | Ownership Of Shares 75 To 100 Percent | 27 Oct 2017 | |
| Mr David Henry Bond | Significant Influence Or Control | 15 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | -£18,243 | £11,395 | 3 |
| 31 Dec 2023 | -£229,453 | £11,567 | 3 |
| 31 Dec 2022 | -£174,316 | £15,421 | 3 |
| 31 Dec 2021 | -£92,809 | £14,268 | 3 |
| 31 Dec 2020 | -£56,129 | £14,346 | 3 |
| 31 Dec 2019 | -£21,904 | £14,400 | 3 |
| 31 Dec 2018 | £10,685 | - | 4 |
| 30 Apr 2018 | £48,868 | - | - |
| 30 Apr 2017 Dormant | £1 | - | - |
Connections
Controls
- Centiel UK Limited (05544950)
Companies at the same address
- Centiel UK Limited (05544950)