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CERTUS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certus Holdings Limited. The company was founded 8 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
116, Pall Mall, St James, London, United Kingdom, SW1Y 4AN

Director11 October 2018Active
82, St John Street, London, United Kingdom, EC1M 4JN

Director12 July 2016Active

People with Significant Control

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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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