CENTENARY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centenary Holdings Limited. The company was founded 41 years ago and was given the registration number 01782527. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CENTENARY HOLDINGS LIMITED
Company Number	:	01782527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Secretary	17 September 2021	Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Director	14 February 2022	Active
42, Avenue De Friedland, 75380, Paris, France,	Director	01 July 2021	Active
Havas House, Hermitage Court, Hermitage Lane, Maidstone, England, ME16 9NT	Director	18 January 2022	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Secretary	01 June 2004	Active
Cudsdens Cottage, Chesham Road, Great Missenden, HP16 0QT	Secretary	-	Active
46 Dowlans Road, Great Bookham, KT23 4LE	Secretary	01 June 2001	Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU	Secretary	30 April 1994	Active
Woodside Upper Colquhoun Street, Helensburgh, Scotland,	Director	-	Active
7 France Place, Larchmont, New York, U.S.A., 10538	Director	-	Active
Abbanoy House, 52 Kibbleston Road, Kilbarchan, PA10 2PW	Director	07 April 2000	Active
Lamorna, Knowle Grove, Virginia Water, GU25 4JD	Director	01 June 2001	Active
Cudsdens Cottage, Chesham Road, Great Missenden, HP16 0QT	Director	-	Active
6 Balniel Gate, London, SW1V 3SD	Director	01 June 2001	Active
154 Balfour Road, Brighton, BN1 6NE	Director	01 November 2001	Active
The Firs, Links Drive, Chelmsford, CM2 9AW	Director	04 March 2004	Active
42,, Avenue De Friedland, Paris, France, 75008	Director	10 July 2020	Active
42 Avenue De Friedland, Paris, France,	Director	29 September 2005	Active
9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU	Director	30 April 1994	Active
8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL	Director	-	Active
Old Rectory, The Street, Albury, Guildford, United Kingdom, GU5 9AX	Director	04 March 2004	Active
454 West 20th Street, New York, Usa, 10011	Director	-	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	27 February 2014	Active
11 Ruskin Avenue, Richmond, Surrey, TW9 4DR	Director	08 January 2007	Active
39 The Paddock, Perceton, Irvine, Scotland, KA11 2AZ	Director	-	Active
7 Blomfield Road, London, W9 1AH	Director	01 November 2001	Active
11 Avenue De La Bedoyere, Garches, France, 92380	Director	28 July 2003	Active
18/20, Avenue Du Recteur Poincare, Paris, France, 75016	Director	30 September 2015	Active

People with Significant Control

Vivendi Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	42,, Avenue De Friedland, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CENTENARY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement