This company is commonly known as Certus Holdings Limited. The company was founded 7 years ago and was given the registration number 10272822. The firm's registered office is in LONDON. You can find them at 116 Pall Mall, St James, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CERTUS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10272822 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2016 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 116 Pall Mall, St James, London, United Kingdom, SW1Y 4AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116, Pall Mall, St James, London, United Kingdom, SW1Y 4AN | Director | 11 October 2018 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 12 July 2016 | Active |
| Liquidity Holdings Plc | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Leaden Hall, Leadenhall Street, London, England, EC3V 4AB |
| Nature of control | : |
|
| Mr Anthony Leonard Daltrey | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-26 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-26 | Officers | Termination director company with name termination date. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-02 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Capital | Capital allotment shares. | Download |
| 2016-07-12 | Incorporation | Incorporation company. | Download |
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