CENTERPRISE INTL HOLDINGS LIMITED

CENTERPRISE INTL HOLDINGS LIMITED is an active private limited company, incorporated on 3 August 2010. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Lime Tree Way, Basingstoke. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Group. CENTERPRISE INTL HOLDINGS LIMITED previously had the company name YOURCO 217 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY
Address Line 2	CHINEHAM
Post Town	BASINGSTOKE
County	HAMPSHIRE
Postcode	RG24 8GQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	31/08/2016
Last Made Up Date	03/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From 17/09/2010 onwards:

CENTERPRISE INTL HOLDINGS LIMITED

Prior to 17/09/2010:

YOURCO 217 LIMITED

Directors

(The company's officers)

MR JEREMY SHANE NASH

(~54 year old British national)

HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in WALES

Appointed on 29/01/2018

MR ADAM LAITH RAZZAK

(~39 year old British national)

HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2015

MR RAFI ARIF ABDUL RAZZAK

(~75 year old British national)

KILN BARM, UPPER BASILDON, BERKSHIRE, RG8 8SX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2010

MR RAMSEY ARIF RAZZAK

(~36 year old British national)

CENTERPRISE INTL HOLDINGS LTD LIME TREE WAY, HAMPSHIRE, INTERNATIONAL BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8GQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2015

REBECCA RAZZAK

(~77 year old British national)

KILN BARM, UPPER BASILDON, BERKSHIRE, RG8 8SX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2010

MISS SHARON ALLEN

HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ

Current Secretary

Appointed on 30/11/2023

Shareholders

(Persons of Significant Control)

Mr Rafi Arif Abdul Razzak

(~75 year old British national)

Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8GQ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADAM CONTINUITY LIMITED

MR JEREMY SHANE NASH
MR ADAM LAITH RAZZAK
MR RAFI ARIF ABDUL RAZZAK

AVP SPV I LLP

MR ADAM LAITH RAZZAK

BASINGSTOKE TOWN LIMITED

MR RAFI ARIF ABDUL RAZZAK

BASRON DEVELOPMENTS LTD

MR RAFI ARIF ABDUL RAZZAK

BASRON HOLDINGS LIMITED

MR RAFI ARIF ABDUL RAZZAK

C. I. HANTS PROP LIMITED

MR ADAM LAITH RAZZAK
MR RAFI ARIF ABDUL RAZZAK
MR RAMSEY ARIF RAZZAK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)