Introduction
Watch Company
C
CENT HOLDINGS LIMITED
CENT HOLDINGS LIMITED is an active company incorporated on 21 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CENT HOLDINGS LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
12008413
LTD Company
Age
7 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (5 months ago)
Submitted on 12 January 2026 (5 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
36-38 Cornhill London, EC3V 3NG,
Previous Addresses
10 Throgmorton Avenue London EC2N 2DL England
From: 21 May 2019To: 19 November 2025
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FOX, Benjamin John
ActiveCornhill, LondonEC3V 3NG
Born June 1984
Director
Appointed 21 May 2019
FOX, Benjamin John
Cornhill, LondonEC3V 3NG
Born June 1984
Director
21 May 2019
Active
HAMILTON, Glenn Fraser
ActiveCornhill, LondonEC3V 3NG
Born August 1973
Director
Appointed 21 May 2019
HAMILTON, Glenn Fraser
Cornhill, LondonEC3V 3NG
Born August 1973
Director
21 May 2019
Active
JONES, Richard Michael
ActiveCornhill, LondonEC3V 3NG
Born September 1974
Director
Appointed 21 May 2019
JONES, Richard Michael
Cornhill, LondonEC3V 3NG
Born September 1974
Director
21 May 2019
Active
REEVES, Luke
ActiveCornhill, LondonEC3V 3NG
Born December 1970
Director
Appointed 21 May 2019
REEVES, Luke
Cornhill, LondonEC3V 3NG
Born December 1970
Director
21 May 2019
Active
Filing History
22
Description
Type
Date Filed
Document
19 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
13 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 January 2023
13 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
9 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020