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CENTIEL (HOLDINGS) LTD.

Active
10127787·incorporated 2016-04-15

CENTIEL (HOLDINGS) LTD. is an active UK private limited company, incorporated on 15 April 2016 at Companies House (number 10127787; OpenRegistry canonical ID GB-10127787-centiel-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,818 active companies registered in Alton, Hampshire (postcode GU34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-15
Registered Address
FARADAY HOUSE, CAKER STREAM ROAD, ALTON, HAMPSHIRE, GU34 2QF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CENTIEL (HOLDINGS) LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

CENTIEL (HOLDINGS) LTD. has 2 persons with significant control on file:

  • Mr David Henry Bond born 1962 resident in England, British national. Notified 2016-04-15.
    • Has significant influence or control
  • Mr Philipp Friedrich Julius Marbach born 1954 resident in Switzerland, Swiss national. Notified 2017-10-27.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Michael Glenn Brooks born 1963 resident in England, British national. Notified 2017-10-27. Ceased 2019-08-31.
    • Has significant influence or control
  • Centiel Sa (Switzerland reg. Ch-501.3.019.667-0). Notified 2017-10-27. Ceased 2017-10-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Sharon Elizabeth Brooks born 1964 resident in England, British national. Notified 2017-10-27. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CENTIEL (HOLDINGS) LTD. has previously traded as:

  • CENTIEL LTD. (until 2018-06-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Alton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10127787.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.