CENTRAD HOLDINGS LIMITED
Company Number 10291940
Status
Active
Incorporated
July 22, 2016
Entity Type
Ltd
Registered Office
Auckland House
Swindon
SN5 8UB
64999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Nov 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CENTRAD HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10291940, this organization has been active since July 2016. Primarily in the 64999 sector, the business maintains its official headquarters at Auckland House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 2, 2026
Mortgage
Aug 26, 2026
Persons With Significant Control
Jul 24, 2026
Persons With Significant Control
Jul 24, 2026
Persons With Significant Control
Jul 24, 2026
Address
Jul 23, 2026
Officers
Jul 23, 2026
Address
Jul 22, 2026
Officers
Jul 22, 2026
Officers
Jul 22, 2026
Officers
Jul 22, 2026
Officers
Jul 22, 2026
Officers
Jul 22, 2026
Officers
May 13, 2026
Accounts
Mar 31, 2026
Persons With Significant Control
Mar 6, 2026
Officers
Mar 4, 2026
Officers
Jan 4, 2026
Confirmation Statement
Oct 30, 2025
Accounts
Jun 30, 2025
Confirmation Statement
Oct 30, 2024
Address
Oct 24, 2024
Accounts
Mar 8, 2024
Confirmation Statement
Nov 6, 2023
Accounts
Feb 21, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Openwork Access Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Carol Ann Pearson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Robert Colin Palmer
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
25%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
director
director
director
director
director
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