This company is commonly known as Centrica Overseas Holdings Limited. The company was founded 24 years ago and was given the registration number 03922153. The firm's registered office is in BERKSHIRE. You can find them at Millstream Maidenhead Road, Windsor, Berkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CENTRICA OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03922153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Corporate Secretary | 06 September 2000 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 26 July 2021 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 30 September 2020 | Active |
| 66 Cherwell Drive, Marston, Oxford, OX3 0LZ | Secretary | 04 February 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 04 February 2000 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 30 July 2010 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 20 November 2000 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 31 March 2019 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 04 February 2000 | Active |
| 22 Lyndhurst Drive, Sevenoaks, TN13 2HQ | Director | 21 July 2005 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 04 February 2000 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 28 December 2022 | Active |
| 2 Amhurst Mews, 137 Chatham Road, London, SW11 6HJ | Director | 26 September 2008 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 17 April 2020 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 15 April 2016 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 21 July 2005 | Active |
| Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD | Director | 18 November 2019 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 01 January 2018 | Active |
| Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD | Director | 22 July 2009 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 04 February 2000 | Active |
| Gb Gas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millstream, Maidenhead Road, Windsor, United Kingdom, SL4 5GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.