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Centtrip Holdings Limited LONDON

Founded in 2017, Centtrip Holdings, classified under reg no. 10573558 is an active company. Currently registered at 1 Mark Square EC2A 4EG, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 4 directors, namely Terry D., Jane T. and Eric N. and others. Of them, Paolo C. has been with the company the longest, being appointed on 27 July 2018 and Terry D. has been with the company for the least time - from 2 November 2020. As of 23 April 2024, there were 5 ex directors - Pierre S., Haim P. and others listed below. There were no ex secretaries.

Centtrip Holdings Limited Address / Contact

Office Address 1 Mark Square
Town London
Post code EC2A 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10573558
Date of Incorporation Thu, 19th Jan 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Terry D.

Position: Director

Appointed: 02 November 2020

Jane T.

Position: Director

Appointed: 12 December 2019

Eric N.

Position: Director

Appointed: 12 November 2018

Paolo C.

Position: Director

Appointed: 27 July 2018

Pierre S.

Position: Director

Appointed: 01 February 2019

Resigned: 08 November 2019

Haim P.

Position: Director

Appointed: 12 November 2018

Resigned: 10 May 2023

Brian J.

Position: Director

Appointed: 19 January 2017

Resigned: 31 March 2020

Tony N.

Position: Director

Appointed: 19 January 2017

Resigned: 13 December 2022

Ronny M.

Position: Director

Appointed: 19 January 2017

Resigned: 29 January 2020

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Brian J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian J.

Notified on 19 January 2017
Ceased on 9 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on January 31, 2024: 2786.63 GBP
filed on: 14th, February 2024 		Free Download (7 pages)

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