Centaur Communications Holdings Limited

04047149

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 LEAKE STREET, LONDON, SE1 7NN

Incorporated 04/08/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Simon Longfield

director · Since 06/11/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Martin Christopher Rowland

director · Since 19/12/2024

NON-EXECUTIVE CHAIR AND EXECUTIVE DIRECT

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Centaur Communications Limited

75–100% shares

75–100% votes

Appoint directors

8, Leake Street, London, SE1 7NN

Reg: 1595235 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 12/06/2015Registered 16/06/2015Satisfied 09/01/2019

charge

satisfied

THREADNEEDLE PENSIONS LIMITED

Created 05/01/2012Registered 24/01/2012Satisfied 18/06/2025