Introduction
Watch Company
C
CENTREMAPS HOLDING COMPANY LIMITED
CENTREMAPS HOLDING COMPANY LIMITED is an active company incorporated on 11 June 2025 with the registered office located in Pershore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CENTREMAPS HOLDING COMPANY LIMITED was registered 0 years ago.(SIC: 64202)
Status
active
Active since N/A years ago
Company No
16511874
LTD Company
Age
N/A Years
Incorporated 11 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 31 December 2026
Period: 11 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Unit 14 Craycombe Farm Evesham Road Fladbury Pershore, WR10 2QS,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HAWKINS, Stephen John
ActiveEvesham Road, PershoreWR10 2QS
Born May 1967
Director
Appointed 29 Jul 2025
HAWKINS, Stephen John
Evesham Road, PershoreWR10 2QS
Born May 1967
Director
29 Jul 2025
Active
STEWART, Susan Elizabeth
ActiveEvesham Road, PershoreWR10 2QS
Born July 1961
Director
Appointed 29 Jul 2025
STEWART, Susan Elizabeth
Evesham Road, PershoreWR10 2QS
Born July 1961
Director
29 Jul 2025
Active
TERRY, Andrew Gilman Peter
ActiveEvesham Road, PershoreWR10 2QS
Born December 1976
Director
Appointed 11 Jun 2025
TERRY, Andrew Gilman Peter
Evesham Road, PershoreWR10 2QS
Born December 1976
Director
11 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Gilman Peter Terry
ActiveEvesham Road, PershoreWR10 2QS
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2025
Mr Andrew Gilman Peter Terry
Evesham Road, PershoreWR10 2QS
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2025
Active
Filing History
8
Description
Type
Date Filed
Document
13 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2026
21 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2025