CENTIMEX HOLDINGS LTD

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

This company is commonly known as Centimex Holdings Ltd. The company was founded 7 years ago and was given the registration number 10617646. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CENTIMEX HOLDINGS LTD
Company Number	:	10617646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	14 February 2017
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	15 Whitehall, London, United Kingdom, SW1A 2DD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Whitehall, London, United Kingdom, SW1A 2DD	Director	14 February 2017	Active
15 Whitehall, London, United Kingdom, SW1A 2DD	Director	14 February 2017	Active
15 Whitehall, London, United Kingdom, SW1A 2DD	Director	01 March 2018	Active
15 Whitehall, London, United Kingdom, SW1A 2DD	Director	14 February 2017	Active

People with Significant Control

Mr David Lorne Dundas Reid
Notified on	:	14 February 2017
Status	:	Active
Date of birth	:	December 1938
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Whitehall, London, United Kingdom, SW1A 2DD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr John Robert Morley
Notified on	:	14 February 2017
Status	:	Active
Date of birth	:	November 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Whitehall, London, United Kingdom, SW1A 2DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)