The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
CENTIEL (HOLDINGS) LTD.
Companies House number 10127787. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
2 active people with significant control currently exposed on the public register.
Second filing of Confirmation Statement dated 2020-04-14 on 3 Sept 2025
Entity Watch briefing
CENTIEL (HOLDINGS) LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is second filing of confirmation statement dated 2020-04-14 on 3 Sept 2025.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing on the record is Second filing of Confirmation Statement dated 2020-04-14 on 3 Sept 2025, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 15 Apr 2016 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about CENTIEL (HOLDINGS) LTD.
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CENTIEL (HOLDINGS) LTD.?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is CENTIEL (HOLDINGS) LTD. overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of CENTIEL (HOLDINGS) LTD.?
The public register currently shows 2 active officers: BOND, David Henry, MARBACH, Philipp Friedrich Julius.
Who are the PSCs of CENTIEL (HOLDINGS) LTD.?
The public register currently shows 2 active PSCs: Mr Philipp Friedrich Julius Marbach, Mr David Henry Bond.
What was the latest filing for CENTIEL (HOLDINGS) LTD.?
The latest filing currently shown is Second filing of Confirmation Statement dated 2020-04-14 dated 3 Sept 2025 with filing code RP04CS01.
What changed recently at CENTIEL (HOLDINGS) LTD.?
CENTIEL (HOLDINGS) LTD. is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is second filing of confirmation statement dated 2020-04-14 on 3 Sept 2025.
Company facts
Faraday House, Caker Stream Road, Alton, Hampshire, GU34 2QF, United Kingdom
15 Apr 2016
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 15 Apr 2016
Director
Appointed 27 Oct 2017
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Second filing of Confirmation Statement dated 2020-04-143 Sept 2025
Form RP04CS01. Filed on 2025-09-03.
Memorandum and Articles of Association4 Aug 2025
Form MA. Filed on 2025-08-04.
Resolutions31 Jul 2025
Form RESOLUTIONS. Filed on 2025-07-31.
Confirmation statement made on 2025-04-14 with updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Total exemption full accounts made up to 2024-12-3117 Mar 2025
Form AA. Filed on 2025-03-17.
Total exemption full accounts made up to 2023-12-313 Sept 2024
Form AA. Filed on 2024-09-03.
Confirmation statement made on 2024-04-14 with updates17 Apr 2024
Form CS01. Filed on 2024-04-17.
Change of details for Mr Philipp Friedrich Julius Marbach as a person with significant control on 2024-04-1617 Apr 2024
Form PSC04. Filed on 2024-04-17.
Termination of appointment of John Michael Elms as a director on 2023-09-1320 Sept 2023
Form TM01. Filed on 2023-09-20.
Total exemption full accounts made up to 2022-12-316 Jun 2023
Form AA. Filed on 2023-06-06.
Confirmation statement made on 2023-04-14 with updates19 Apr 2023
Form CS01. Filed on 2023-04-19.
Cessation of Centiel Sa as a person with significant control on 2017-10-2719 Apr 2023
Form PSC07. Filed on 2023-04-19.