This company is commonly known as Centek Holdings Limited. The company was founded 12 years ago and was given the registration number 07742272. The firm's registered office is in NEWTON ABBOT. You can find them at Station View, Forde Road, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CENTEK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07742272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station View, Forde Road, Newton Abbot, Devon, TQ12 4AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 16 August 2011 | Active |
| Station View, Forde Road, Newton Abbot, TQ12 4AE | Director | 06 March 2019 | Active |
| Station View, Forde Road, Newton Abbot, TQ12 4AE | Director | 04 May 2021 | Active |
| 500 West Madison Suite 3890, Chicago, Illinois, United States, | Director | 26 January 2018 | Active |
| Station View, Forde Road, Newton Abbot, United Kingdom, TQ12 4AE | Director | 08 March 2012 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Director | 16 August 2011 | Active |
| Station View, Forde Road, Newton Abbot, United Kingdom, TQ12 4AE | Director | 26 April 2013 | Active |
| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Director | 16 August 2011 | Active |
| Centek Technologies Limited | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station View, Forde Road, Newton Abbot, England, TQ12 4AE |
| Nature of control | : |
|
| Mrs Soon Ok Lee White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | Korean |
| Address | : | Station View, Forde Road, Newton Abbot, TQ12 4AE |
| Nature of control | : |
|
| Mr Gerald William White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1939 |
| Nationality | : | Canadian |
| Address | : | Station View, Forde Road, Newton Abbot, TQ12 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-16 | Officers | Appoint person director company with name date. | Download |
| 2018-02-09 | Resolution | Resolution. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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