Centro Holdings (UK) Limited
Centro Holdings (UK) Limited
#03772441 • Active
Founded: 13/05/1999
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £37.08m
↓ -26%
Turnover £78.99m
↓ -6%
EBITDA -£50.9m
↓ -179%
Gross Profit £64.14m
↑ 5%
Total Liabilities £45.87m
↑ 16%
Employees 4
↑ 33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christoph Johannes Walter Berentzen | Director | 20/03/2025 | German | 43 years |
| Sandrine Nicole Berbel | Director | 24/05/2024 | French | 50 years |
| Ira Atanasova Panova | Director | 24/05/2024 | Bulgarian | 40 years |
| Jakub Jan Skwarlo | Chief Operating Officer | 01/06/2023 | Polish | 47 years |
| Marcus Daniel Peel | Director | 16/07/2020 | British | 31 years |
| Cheryl Maher | Manager | 28/04/2020 | Irish | 37 years |
Role:
Director
Appointed:
20/03/2025
Nationality:
German
Age:
43 years
Role:
Director
Appointed:
24/05/2024
Nationality:
French
Age:
50 years
Role:
Director
Appointed:
24/05/2024
Nationality:
Bulgarian
Age:
40 years
Role:
Chief Operating Officer
Appointed:
01/06/2023
Nationality:
Polish
Age:
47 years
Role:
Director
Appointed:
16/07/2020
Nationality:
British
Age:
31 years
Role:
Manager
Appointed:
28/04/2020
Nationality:
Irish
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined) Satisfied
Created 10/06/2002All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |