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All Information about:
Name

Centenary Investements Limited
Address
The White House Suite 16
42-44 Chorley New Road
Bolton
BL1 4AP
VAT ID no VAT ID available
Company No. 08620703 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Pucciano, Gianmattia Status: Active Notified: 11/03/2024 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Pucciano, Yantra Status: Active Notified: 11/03/2024 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Cuniberti, Vanessa Status: Ceased Notified: 21/01/2019 Ceased: 06/05/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Helenus Investments Limited Status: Ceased Notified: 13/11/2018 Ceased: 21/01/2019 Companies House Number: Bc1071681 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Helenus Investments Limited Status: Ceased Notified: 06/05/2019 Ceased: 24/05/2019 Companies House Number: Bc1071681 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hildebrant, Kim Status: Ceased Notified: 10/03/2023 Ceased: 10/07/2023 Date of Birth: 07/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lewis, Alexa Status: Ceased Notified: 10/07/2023 Ceased: 11/03/2024 Date of Birth: 05/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Quadrivio Consulting Sa Status: Ceased Notified: 24/05/2019 Ceased: 10/03/2023 Companies House Number: Che.408.617.092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Shenzhen Buddy Technology Co. Limited Status: Ceased Notified: 03/11/2017 Ceased: 13/11/2018 Companies House Number: 02289748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Redmond, Faye Bolton, England Status: Active Notified: 04/08/2022 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English
    Valeron, Karina Maria Bolton, England Status: Active Notified: 04/02/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Aqua Realty Management & Contractors Limited Status: Ceased Notified: 01/09/2022 Ceased: 05/07/2023 Companies House Number: 08071153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •