This company is commonly known as Centricus Holdings Limited. The company was founded 7 years ago and was given the registration number 10773896. The firm's registered office is in 7-9 ST. JAMES'S STREET. You can find them at Byron House, , 7-9 St. James's Street, London. This company's SIC code is 74990 - Non-trading company.
| Name | : | CENTRICUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10773896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Byron House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE | Secretary | 16 May 2017 | Active |
| Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE | Director | 20 February 2018 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 16 May 2017 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 16 May 2017 | Active |
| Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE | Director | 16 May 2017 | Active |
| Mr Joshua Casey Dennis Purvis | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE |
| Nature of control | : |
|
| Mr Ian Anthony Pellow | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Byron House, 7-9 St. James's Street, United Kingdom, SW1A 1EE |
| Nature of control | : |
|
| Cargil Management Services Limited | ||
| Notified on | : | 16 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
| 2017-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-25 | Officers | Termination director company with name termination date. | Download |
| 2017-05-25 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-25 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-25 | Officers | Appoint person director company with name date. | Download |
| 2017-05-16 | Incorporation | Incorporation company. | Download |
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