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C

CENTROS MILLER HOLDINGS LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CENTROS MILLER HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 26 May 1999 Dissolved Edinburgh, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 29 Aug 2018
Confirmation Statement Submitted 16 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 26 resigned
Status
Andrew SutherlandDirectorBritishUnited Kingdom6412 Jun 2015Active
David Thomas MilloyDirectorBritishScotland6018 Mar 2005Active
Portman Administration 1 LimitedCorporate-directorUnited KingdomUnknown—10 Mar 2003Active
Portman Administration 2 LimitedCorporate-directorUnited KingdomUnknown—10 Mar 2003Active
Timothy Haden-scottDirectorBritishEngland6127 Jun 2012Active
See Full Officer History

Shareholders

Shareholders (8)

Tribeca Holdco Limited
40.0%
40,00018 Jan 2016
Wildshaw Properties Limited
0.0%
218 Jan 2016
Tribeca Holdco Limited
0.0%
118 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Miller Developments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
See All Controllers

Group Structure

Group Structure

MILLER DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
A&D CORPORATE HOLDINGS LLP united kingdom
CENTROS MILLER HOLDINGS LIMITED Current Company
CENTROS MILLER 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2020GazetteGazette Dissolved LiquidationView(1 page)
25 Jun 2020InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(14 pages)
10 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Oct 2019ResolutionResolutionsView(1 page)
25 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Sept 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
25 Jun 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(14 pages)
10 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Oct 2019 Resolution

Resolutions

View Document(1 page)
25 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 25 Sept 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

5 years ago on 25 Jun 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 10 Oct 2019

Resolutions

6 years ago on 10 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 25 Jan 2019