Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Centenary Holdings Limited
- Incorporated
- 12 January 1984 (42 years)
- Industry
- Activities of head offices (70100)
- Directors
- Julien Alimi
- Owned by
- Vivendi SE
- Accounts type
- Full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2022
British
Born April 1966 (60)
Director · Appointed 18 January 2022
Also at Marcomms Group Limited, Lpe Organization Limited(the), Calling for Creativity Limited (proposed for strike-off) · more companies
British
Born August 1961 (65)
Mcarthur, Anna Louise Liberty
Secretary · Appointed 17 September 2021
Alimi, Julien
Director · Appointed 1 July 2021
French
Born January 1977 (49)
Officer history (24 former)
14 February 2022
Resigned Galan, Pierre-Henry as Director
14 February 2022
18 January 2022
17 September 2021
Appointed Mcarthur, Anna Louise Liberty as Secretary
1 July 2021
1 July 2021
Appointed Alimi, Julien as Director
1 July 2021
10 July 2020
Appointed Galan, Pierre-Henry as Director
10 July 2020
Resigned Zamparini, Catherine as Director
30 September 2015
Appointed Zamparini, Catherine as Director
30 September 2015
3 May 2014
Resigned Simpson, Christopher Graham as Director
27 February 2014
8 January 2007
Appointed Simpson, Christopher Graham as Director
8 January 2007
Resigned Di Cicco, Roderick Charles Robertson as Director
1 October 2005
29 September 2005
1 June 2004
1 June 2004
4 March 2004
4 March 2004
Appointed Di Cicco, Roderick Charles Robertson as Director
4 March 2004
Resigned Yandle, Stephen John as Director
4 March 2004
28 July 2003
Appointed Yandle, Stephen John as Director
19 June 2003
31 July 2002
Resigned Wilkenson, Kirk Cecil as Director
1 November 2001
Appointed Wilkenson, Kirk Cecil as Director
1 November 2001
31 October 2001
Resigned Blackwood, Heather Mary as Director
1 June 2001
1 June 2001
Appointed Blackwood, Heather Mary as Director
1 June 2001
1 June 2001
1 June 2001
1 June 2001
1 June 2001
7 April 2000
7 April 2000
31 August 1996
19 May 1995
Resigned Banner, Stephen Edward as Director
30 April 1994
30 April 1994
30 April 1994
30 April 1994
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vivendi SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societas Europaea (Se)
Reg. no. B 343 134 763
Holdings 1
Companies where Centenary Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 4 September 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with updates | 13 June 2025 | ||
| 11 June 2025 | Director's details changed |
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