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Nom

Centenary Investements Limited
Adresse
The White House Suite 16
42-44 Chorley New Road
Bolton
BL1 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08620703 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Pucciano, Gianmattia Status: Active Notified: 11/03/2024 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Pucciano, Yantra Status: Active Notified: 11/03/2024 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Cuniberti, Vanessa Status: Ceased Notified: 21/01/2019 Ceased: 06/05/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Helenus Investments Limited Status: Ceased Notified: 13/11/2018 Ceased: 21/01/2019 Companies House Number: Bc1071681 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Helenus Investments Limited Status: Ceased Notified: 06/05/2019 Ceased: 24/05/2019 Companies House Number: Bc1071681 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hildebrant, Kim Status: Ceased Notified: 10/03/2023 Ceased: 10/07/2023 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lewis, Alexa Status: Ceased Notified: 10/07/2023 Ceased: 11/03/2024 Date of Birth: 05/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Quadrivio Consulting Sa Status: Ceased Notified: 24/05/2019 Ceased: 10/03/2023 Companies House Number: Che.408.617.092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Shenzhen Buddy Technology Co. Limited Status: Ceased Notified: 03/11/2017 Ceased: 13/11/2018 Companies House Number: 02289748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Redmond, Faye Bolton, England Status: Active Notified: 04/08/2022 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Valeron, Karina Maria Bolton, England Status: Active Notified: 04/02/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aqua Realty Management & Contractors Limited Status: Ceased Notified: 01/09/2022 Ceased: 05/07/2023 Companies House Number: 08071153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •