Centralisation Holdings Limited

General information

Name:

Centralisation Holdings Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9BQ London

Number: 10860142

Incorporation date: 2017-07-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centralisation Holdings has been on the market for at least seven years. Started under no. 10860142, the firm operates as a Private Limited Company. You may find the main office of the firm during office hours at the following address: Lynton House 7-12 Tavistock Square, WC1H 9BQ London. This business's principal business activity number is 68100: Buying and selling of own real estate. Centralisation Holdings Ltd reported its latest accounts for the period that ended on 2022/01/31. The business latest confirmation statement was filed on 2023/07/10.

The following business owes its accomplishments and unending growth to a group of three directors, namely Paul S., Joanna S. and Luke S., who have been overseeing it since 2017/07/11.

Luke S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 11 July 2017

Latest update: 30 March 2024

Joanna S.

Role: Director

Appointed: 11 July 2017

Latest update: 30 March 2024

Luke S.

Role: Director

Appointed: 11 July 2017

Latest update: 30 March 2024

People with significant control

Luke S.
Notified on 11 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-11
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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