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Centresoft Group Limited
15490728
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6 Pavilion Drive, Holford, Birmingham, B6 7BB
Incorporated 14/02/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
On track
Industry
64204
Activities of distribution holding companiesOfficers
Mr Paul Andrew Sherry
director · Since 14/02/2024
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
Mr Damian O'Sullivan
secretary · Since 04/06/2024
Mr Sunil Jayantilal Madhani
director · Since 31/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 39 other boards
Damian O'Sullivan
secretary · Since 04/06/2024
Former
Damian O'Sullivan
director · Resigned 31/03/2024
David Neal
director · Resigned 21/10/2025
Margaret Ann Pearson
director · Resigned 21/10/2025
Persons with Significant Control
Hemani Ventures Ltd
75–100% shares
75–100% votes
Appoint directors
Arrowhead Park, Arrowhead Road, Reading, RG7 4AH
Reg: 3359843 · Companies House · Limited Company
Notified 31/07/2024
Former PSCs
Mr David Neal
Ceased 31/07/2024
Charges0 outstanding
Charge
satisfied
IGF BUSINESS CREDIT LIMITED
Created 02/04/2024Registered 02/04/2024Satisfied 18/10/2024
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 6 Pavilion Drive
2026-07-296 PAVILION DRIVE
post town → Birmingham
2026-07-29BIRMINGHAM
officer appointed → O'SULLIVAN, Damian
2026-07-29officer appointed → MADHANI, Sunil Jayantilal
2026-07-29officer appointed → SHERRY, Paul Andrew
2026-07-29