Ltd Facts The UK company register, as filed

Register entry · No. 14935855

CENTRECO GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Jun 2023

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Apr 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,314.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Apr 2027
    Last made up to
    26 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CENTRECO GROUP HOLDINGS LIMITED current
    2. PACIFIC SHELF 1950 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 (10 months) — £-1,403,442 — £6,314 0

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Certas Energy Uk Limited company · 04168225 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CENTRECO GROUP HOLDINGS LIMITED still trading?

The register shows CENTRECO GROUP HOLDINGS LIMITED as active.

What does CENTRECO GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CENTRECO GROUP HOLDINGS LIMITED set up?

It was incorporated on 14 June 2023.

When are CENTRECO GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CENTRECO GROUP HOLDINGS LIMITED's next confirmation statement due?

By 9 April 2027.

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  1. 15778068 ADAM GLEESON LTD Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.
  2. 15778050 AEHT GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.
  3. 15779366 AIA MC HOLDINGS LTD Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.
  4. 15779205 AVON CAPITAL ESTATES 2 HOLDINGS LTD Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.
  5. 15779297 AVON CAPITAL ESTATES 3 HOLDINGS LTD Active Private Limited Company Inc. 14 Jun 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House