Centz N.I Limited

ActiveNI675849 Private limited company
Incorporated
22 January 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Northern Ireland
Address
Murray House
4 Murray Street
Belfast
BT1 6DN

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born December 1978 (47)
Director · Appointed 16 June 2025
Dutch
Born April 1971 (55)
Simpson, Alexander Daniel Keeler
Secretary · Appointed 21 March 2024
Director · Appointed 23 August 2023
British
Born June 1973 (53)
Officer history (8 former)
10 April 2026
Resigned Cowing, Helen Gaye as Director
10 April 2026
Appointed Waterhouse, Peter John, Dr as Director
1 December 2025
Resigned Schmidt, Michael Stefan as Director
1 December 2025
Appointed Cowing, Helen Gaye as Director
16 June 2025
Appointed Jegen, Gerardus Matheus Thomas as Director
30 April 2025
Resigned Russo, Alejandro as Director
21 March 2024
Appointed Simpson, Alexander Daniel Keeler as Secretary
21 March 2024
Resigned Rawnsley, Patrick James as Secretary
23 August 2023
Appointed Simpson, Alexander Daniel Keeler as Director
21 April 2023
Resigned Arora, Simon as Director
5 January 2023
Appointed Schmidt, Michael Stefan as Director
5 January 2023
Appointed Russo, Alejandro as Director
28 January 2022
Appointed Rawnsley, Patrick James as Secretary
28 January 2022
Resigned Owen, Paul Michael Robin as Secretary
29 April 2021
Appointed Owen, Paul Michael Robin as Secretary
29 April 2021
Appointed Arora, Simon as Director
29 April 2021
Resigned Rehman, Javaid as Secretary
29 April 2021
Resigned Maniar, Naeem as Director
22 January 2021
Appointed Rehman, Javaid as Secretary
22 January 2021
Appointed Maniar, Naeem as Director

Ownership 2 active

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

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01357507
Corporate entity · Notified 29 April 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01357507
Former controllers (1)
29 April 2021
Ceased Naeem Maniar — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

EV Retail Limited Owns 75–100% of shares
B & M Retail Limited Owns 75–100% of shares
Centz N.I Limited This company Owns 75–100% of shares
Heron Food Group Limited Owns 75–100% of shares
Cooltrader Limited Owns 75–100% of shares
Heron Properties (Hull) Limited Owns 75–100% of shares
Opus Homewares Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company28 March 202621
23 April 2026Termination of appointment of a director1
23 April 2026Appointment of a director2
9 February 2026Notification of a person with significant control2
3 February 2026Confirmation statement with no updates21 January 20263
Show all recent filings

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