Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 17 October 2026
- Last conf. stmt
- 3 October 2025
Cen Holdco Limited
- Incorporated
- 4 October 2023 (3 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Kr8 Adviosry Limited The Lexicon 10-12Mount StreetManchesterM2 5NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2025
Also at Cairngorm Capital Partners LLP · more companies
British
Born February 1968 (58)
British
Born August 1962 (64)
Officer history (7 former)
11 March 2026
31 December 2025
27 June 2025
2 June 2025
12 March 2025
12 March 2025
12 March 2025
12 March 2025
28 May 2024
27 March 2024
Resigned Burness Paull LLP as Corporate Secretary
8 March 2024
8 March 2024
4 October 2023
Appointed Burness Paull LLP as Corporate Secretary
4 October 2023
4 October 2023
4 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15187525
Holdings 1
Companies where Cen Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Dragon 2023 Topco Limited In liquidation
Cen Holdco Limited This company In liquidationOwns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Appointment of a voluntary liquidator | |||
| 1 April 2026 | Registered office address changed | |||
| 1 April 2026 | Statement of affairs | |||
| 1 April 2026 | Resolutions | |||
| 11 March 2026 | Termination of appointment of a director |
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