Centricus Holdings Limited

General information

Name:

Centricus Holdings Ltd

Office Address:

Byron House SW1A 1EE 7-9 St. James's Street

Number: 10773896

Incorporation date: 2017-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centricus Holdings Limited with reg. no. 10773896 has been a part of the business world for 7 years. The Private Limited Company can be contacted at Byron House, , 7-9 St. James's Street and company's zip code is SW1A 1EE. The firm's registered with SIC code 74990, that means Non-trading company. Its latest filed accounts documents detail the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-05-03.

Concerning this company, all of director's responsibilities have so far been met by Joshua P. who was formally appointed in 2018 in February. Since May 2017 Philippa K., had been supervising this specific company until the resignation in 2017. As a follow-up another director, specifically Ian P. gave up the position in February 2018. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of Samantha G. as a secretary since 2017.

Joshua P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joshua P.

Role: Director

Appointed: 20 February 2018

Latest update: 23 March 2024

Samantha G.

Role: Secretary

Appointed: 16 May 2017

Latest update: 23 March 2024

People with significant control

Joshua P.
Notified on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian P.
Notified on 16 May 2017
Ceased on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cargil Management Services Limited
Address: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 16 May 2017
Ceased on 16 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
Company Age

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