Centerprise Intl Holdings Limited

Active07333982 Private limited company
Incorporated
3 August 2010 (16 years)
Previously known as
Yourco 217 Limited (until 17 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of computers and peripheral equipment (26200)
Owned by
Rafi Arif Abdul Razzak
Accounts type
Group
Region
South East
Address
Hampshire International Business Park Lime Tree Way
Chineham
Basingstoke
RG24 8GQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Allen, Sharon
Secretary · Appointed 30 November 2023
Director · Appointed 29 January 2018
British
Born October 1969 (57)
Director · Appointed 9 December 2015
British
Born December 1984 (41)
Director · Appointed 9 December 2015
British
Born January 1988 (38)
Director · Appointed 6 September 2010
British
Born March 1949 (77)
Director · Appointed 6 September 2010
British
Born June 1949 (77)
Officer history (7 former)
30 November 2023
Appointed Allen, Sharon as Secretary
30 November 2023
Resigned Thomas, Michael as Secretary
26 January 2022
Appointed Thomas, Michael as Secretary
4 January 2022
Resigned Hamblin, Gordon as Secretary
29 January 2018
Appointed Nash, Jeremy Shane as Director
30 September 2017
Resigned Richardson, Kerry Francis as Director
30 September 2016
Resigned Stevens, Garry James as Director
9 December 2015
Appointed Razzak, Adam Laith as Director
9 December 2015
Appointed Razzak, Ramsey Arif as Director
8 December 2010
Appointed Stevens, Garry James as Director
8 December 2010
Appointed Richardson, Kerry Francis as Director
11 October 2010
Appointed Hamblin, Gordon as Secretary
6 September 2010
Appointed Razzak, Rebecca as Director
6 September 2010
Appointed Razzak, Rafi Arif Abdul as Director
6 September 2010
Resigned Speafi Secretarial Limited as Corporate Secretary
6 September 2010
Resigned Pears, Mary Catherine as Director
6 September 2010
Resigned Speafi Limited as Corporate Director
3 August 2010
Appointed Speafi Secretarial Limited as Corporate Secretary
3 August 2010
Appointed Pears, Mary Catherine as Director
3 August 2010
Appointed Speafi Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Centerprise Intl Holdings Limited This company
Adam Continuity Limited Owns 75–100% of shares
C. I. Hants Prop Limited Owns 75–100% of shares
Basron Developments Ltd Owns 25–50% of shares
Centerprise International Limited Owns 75–100% of shares
Centiant Intl Limited Owns 25–50% of shares
Centiant Limited Owns 75–100% of shares
Comptech Solutions Ltd Owns 75–100% of shares
Yoyotech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Purchase of own shares
17 August 2026Cancellation of shares
31 March 2026Confirmation statement with updates10 February 2026
31 March 2026Change of details for a person with significant control
4 March 2026Group of companies' accounts31 August 2025
Show all recent filings

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