Introduction
Watch Company
C
CENEGEX TECHNOLOGIES LIMITED
CENEGEX TECHNOLOGIES LIMITED is an active company incorporated on 28 April 2021 with the registered office located in Scarborough. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26309) and 3 other business activities. CENEGEX TECHNOLOGIES LIMITED was registered 4 years ago.(SIC: 26309, 26511, 74100, 82990)
Status
active
Active since 4 years ago
Company No
13363782
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 17 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
RINO TECHNOLOGIES LTD
From: 6 February 2024To: 7 January 2026
RINO SOLUTIONS LTD
From: 28 April 2021To: 6 February 2024
Address
10 Manor Court Manor Garth Eastfield Scarborough, YO11 3TU,
Previous Addresses
Mill Granary East Knapton Malton YO17 8JA England
From: 28 April 2021To: 19 April 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLIDAY, Adele Louise
ActiveManor Garth, ScarboroughYO11 3TU
Born July 1982
Director
Appointed 10 Jul 2023
HOLLIDAY, Adele Louise
Manor Garth, ScarboroughYO11 3TU
Born July 1982
Director
10 Jul 2023
Active
HOLLIDAY, Antony James
ActiveManor Garth, ScarboroughYO11 3TU
Born March 1978
Director
Appointed 28 Apr 2021
HOLLIDAY, Antony James
Manor Garth, ScarboroughYO11 3TU
Born March 1978
Director
28 Apr 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cenegex Limited
ActiveManor Garth, ScarboroughYO11 3TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Cenegex Limited
Manor Garth, ScarboroughYO11 3TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mrs Adele Louise Holliday
CeasedManor Garth, ScarboroughYO11 3TU
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2021
Ceased 30 Aug 2024
Mrs Adele Louise Holliday
Manor Garth, ScarboroughYO11 3TU
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2021
Ceased 30 Aug 2024
Ceased
Mr Antony James Holliday
CeasedManor Garth, ScarboroughYO11 3TU
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2021
Ceased 30 Aug 2024
Mr Antony James Holliday
Manor Garth, ScarboroughYO11 3TU
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2021
Ceased 30 Aug 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
7 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2026
24 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
24 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2024
19 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2024
6 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2024