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Centenary Holdings Limited

Centenary Holdings Limited is an active company incorporated on 12 January 1984 with the registered office located in Maidstone, Kent. Centenary Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01782527
Private limited company
Age
41 years
Incorporated 12 January 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
England
Address changed on 17 Sep 2021 (3 years ago)
Previous address was 4 Pancras Square London N1C 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • Treasurer • French • Lives in France • Born in Jan 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1966
Vivendi Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Havas Shared Services Limited
Allan John Ross and Alan Ralston Adamson are mutual people.
Active
Ewdb Limited
Allan John Ross and Alan Ralston Adamson are mutual people.
Active
Havas UK Limited
Allan John Ross and Alan Ralston Adamson are mutual people.
Active
Cicero Consulting Limited
Allan John Ross and Alan Ralston Adamson are mutual people.
Active
Grand Union Communications Limited
Allan John Ross and Alan Ralston Adamson are mutual people.
Active
Havas Holdings Limited
Allan John Ross and Alan Ralston Adamson are mutual people.
Active
Inviqa UK Limited
Allan John Ross and Alan Ralston Adamson are mutual people.
Active
The Inviqa Group Limited
Allan John Ross and Alan Ralston Adamson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19K
Increased by £14K (+280%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.46M
Decreased by £1.04M (-12%)
Total Liabilities
-£14.99M
Increased by £3.86M (+35%)
Net Assets
-£7.53M
Decreased by £4.9M (+186%)
Debt Ratio (%)
201%
Increased by 69.98% (+53%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Julien Alimi Details Changed
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Pierre-Henry Galan Resigned
3 Years Ago on 14 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 17 Jun 2025
Director's details changed for Julien Alimi on 11 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 19 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 28 Jun 2022
Appointment of Mr Alan Ralston Adamson as a director on 14 February 2022
Submitted on 14 Feb 2022
Repayment History
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