Centek Overseas Holdings Limited

Active07742268 Private limited company
Incorporated
16 August 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Centek Holdings Limited
Accounts type
Small
Region
South West
Address
Station View
Forde Road
Newton Abbot
TQ12 4AE

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Malik, Adam Ali
Secretary · Appointed 1 June 2025
Director · Appointed 4 May 2021
American
Born March 1964 (62)
Director · Appointed 26 January 2018
American
Born May 1977 (49)
Officer history (6 former)
9 December 2025
Resigned Crone, Thomas Edward as Director
1 June 2025
Appointed Malik, Adam Ali as Secretary
31 May 2025
Resigned Michelmores Secretaries Limited as Corporate Secretary
4 May 2021
Appointed Domke, Christopher James as Director
6 March 2019
Appointed Crone, Thomas Edward as Director
28 September 2018
Resigned Cutmore, Anthony Frank as Director
26 January 2018
Resigned White, Gerald William as Director
26 January 2018
Appointed Janicek, David Raymond as Director
26 April 2013
Appointed White, Gerald William as Director
29 June 2012
Appointed Cutmore, Anthony Frank as Director
29 June 2012
Resigned Morse, Stephen Andrew as Director
29 June 2012
Resigned Michelmores Directors Limited as Corporate Director
16 August 2011
Appointed Morse, Stephen Andrew as Director
16 August 2011
Appointed Michelmores Directors Limited as Corporate Director
16 August 2011
Appointed Michelmores Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Centek Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

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