CENTRICA OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03922153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2000
(24 years and 9 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORD GAIS ENERGY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | Alon Zeen Fink (930406807) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2000 - Present (24 years and 2 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 182 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 18 Past: 6 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
04/02/2000 - Present (24 years and 9 months) Born in May 1952 |
Resigned | Secretary |
Current: 4 Past: 631 |
View Report |
|
04/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | Alon Zeen Fink (930406807) has left the board |
| 29/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | Gaylene Jennefer Kendall (921568267) has left the board |
| 12/01/2023 | New Board Member Alon Zeen Fink (930406807) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Justine Michelle Campbell (918357797) has left the board |
| 05/10/2020 | New Board Member Rajarshi Roy (923144265) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Gaylene Jennefer Kendall (921568267) Appointed |
| 05/05/2020 | Charlotte Redcliffe (907821803) has left the board |
| 10/12/2019 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 10/12/2019 | Alistair Mark Todd (917642149) has left the board |
| 19/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/04/2019 | Ian Grant Dawson (905147877) has left the board |
| 04/04/2019 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 11/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | Andrew Slaney Page (919060908) has left the board |
| 22/01/2018 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 09/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 27/04/2016 | Jeffrey Allan Bell (915342510) has left the board |
| 27/04/2016 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 13/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 02/03/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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