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Companies House/Birmingham/Company profile

CENTRESOFT GROUP LIMITED

Active
15490728·incorporated 2024-02-14

CENTRESOFT GROUP LIMITED is an active UK private limited company, incorporated on 14 February 2024 at Companies House (number 15490728; OpenRegistry canonical ID GB-15490728-centresoft-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-14
Registered Address
6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, B6 7BB, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CENTRESOFT GROUP LIMITED has 1 person with significant control on file:

  • Hemani Ventures Ltd (United Kingdom reg. 3359843). Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Neal born 1964 resident in United Kingdom, British national. Notified 2024-02-14. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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