Website & contact details
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Centresoft Group Limited
- Incorporated
- 14 February 2024 (2 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 6 Pavilion DriveHolfordBirminghamB6 7BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
Also at Data Select Network Solutions Limited (proposed for strike-off), STL Holdco Limited (proposed for strike-off), Centresoft Limited · more companies
British
Born September 1966 (60)
O'Sullivan, Damian
Secretary · Appointed 4 June 2024
Director · Appointed 14 February 2024
British
Born May 1973 (53)
Officer history (3 former)
21 October 2025
Resigned Neal, David as Director
21 October 2025
31 July 2024
4 June 2024
Appointed O'Sullivan, Damian as Secretary
31 March 2024
Resigned O'Sullivan, Damian as Director
14 February 2024
14 February 2024
Appointed O'Sullivan, Damian as Director
14 February 2024
Appointed Neal, David as Director
14 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3359843
Holdings 1
Companies where Centresoft Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2024
Ceased David Neal — Owns 25–50% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Hemani Group Ventures Ltd Owns 75–100% of shares
Hemani Ventures Ltd Owns 75–100% of shares
Centresoft Group Limited This company Owns 75–100% of shares
Hiilife Group Limited Owns 25–50% of shares
Red Tulip Ventures Greenwich Ltd Owns 25–50% of shares
Red Tulip Ventures Limited Owns 25–50% of shares
Wam Europe Limited Owns 25–50% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 27 January 2026 |
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