Introduction
Watch Company
C
CENEGEX LIMITED
CENEGEX LIMITED is an active company incorporated on 25 June 2021 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. CENEGEX LIMITED was registered 4 years ago.(SIC: 64209, 70229, 74100)
Status
active
Active since 4 years ago
Company No
13476468
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 August 2024 - 30 April 2025(10 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 23 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
10 Manor Court Manor Garth Eastfield Scarborough, YO11 3TU,
Previous Addresses
Mill Granary East Knapton Malton YO17 8JA England
From: 25 June 2021To: 19 April 2024
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLLIDAY, Adele Louise
ActiveManor Garth, ScarboroughYO11 3TU
Born July 1982
Director
Appointed 13 Aug 2022
HOLLIDAY, Adele Louise
Manor Garth, ScarboroughYO11 3TU
Born July 1982
Director
13 Aug 2022
Active
HOLLIDAY, Antony James
ActiveManor Garth, ScarboroughYO11 3TU
Born March 1978
Director
Appointed 25 Jun 2021
HOLLIDAY, Antony James
Manor Garth, ScarboroughYO11 3TU
Born March 1978
Director
25 Jun 2021
Active
HOLLIDAY, Cordelia Scarlett
ActiveManor Garth, ScarboroughYO11 3TU
Born May 2008
Director
Appointed 13 May 2024
HOLLIDAY, Cordelia Scarlett
Manor Garth, ScarboroughYO11 3TU
Born May 2008
Director
13 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Adele Louise Holliday
ActiveManor Garth, ScarboroughYO11 3TU
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 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
30 Aug 2024
Active
Mr Antony James Holliday
ActiveManor 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 25 Jun 2021
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
25 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
29 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2025
24 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
10 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2023