Active10127787Private limited companyAlton

CENTIEL (HOLDINGS) LTD.

Significant control: David Henry Bond (significant control), Philipp Friedrich Julius Marbach (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Centiel (Holdings) Ltd. sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

CENTIEL (HOLDINGS) LTD. is an active private limited company (company number 10127787) incorporated on 15 April 2016, registered in Alton. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 1,000 companies in activities of other holding companies n.e.c. in Surrey with filed accounts; the median reports net assets of £100 and is 6 years old.

Ownership and control

2 active · 3 other

DH
Mr David Henry Bond
Individual · since 15 April 2016
- has significant influence or control
PF
Mr Philipp Friedrich Julius Marbach
Individual · since 27 October 2017
- owns 75–100% of shares
75–100%
SE
Mrs Sharon Elizabeth Brooks
Individual · since 27 October 2017 · ceased 31 December 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
MG
Mr Michael Glenn Brooks
Individual · since 27 October 2017 · ceased 31 August 2019
- has significant influence or control
Centiel Sa
corporate entity, Switzerland · since 27 October 2017 · ceased 27 October 2017
- owns 50–75% of shares
- holds 50–75% of voting rights
50–75%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 15 April 201610 yrs ago
First accounts due: 15 January 20183207 days overdue
Confirmation statement due: 29 April 2027in 184 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Small

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 15 April 2016
Accounts past their due dateDue 15 January 2018

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

29 Apr 2027Confirmation statement duein 184 days
15 Jan 2018First accounts due3207 days overdue
15 Apr 2016Incorporated

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All companies incorporated on 15 April 2016 · in Apr 2016.

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