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 |
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| Company Number | : | 10272822 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2016 |
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| End of financial year | : | 31 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 116 Pall Mall, St James, London, United Kingdom, SW1Y 4AN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Liquidity Holdings Plc |
| Notified on | : | 02 October 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Leaden Hall, Leadenhall Street, London, England, EC3V 4AB |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Anthony Leonard Daltrey |
| Notified on | : | 12 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 82, St John Street, London, United Kingdom, EC1M 4JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)