Introduction
Watch Company
C
CENTRICUS HOLDINGS LIMITED
CENTRICUS HOLDINGS LIMITED is an active company incorporated on 16 May 2017 with the registered office located in 7-9 St. James's Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CENTRICUS HOLDINGS LIMITED was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
10773896
LTD Company
Age
8 Years
Incorporated 16 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Byron House 7-9 St. James's Street, SW1A 1EE,
Previous Addresses
27/28 Eastcastle Street London W1W 8DH United Kingdom
From: 16 May 2017To: 30 May 2017
9 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GARNER, Samantha Louise
Active7-9 St. James's StreetSW1A 1EE
Secretary
Appointed 16 May 2017
GARNER, Samantha Louise
7-9 St. James's StreetSW1A 1EE
Secretary
16 May 2017
Active
PURVIS, Joshua Casey Dennis
Active7-9 St. James's StreetSW1A 1EE
Born September 1972
Director
Appointed 20 Feb 2018
PURVIS, Joshua Casey Dennis
7-9 St. James's StreetSW1A 1EE
Born September 1972
Director
20 Feb 2018
Active
CARGIL MANAGEMENT SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 16 May 2017
Resigned 16 May 2017
CARGIL MANAGEMENT SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
16 May 2017
Resigned 16 May 2017
Resigned
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 16 May 2017
Resigned 16 May 2017
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
16 May 2017
Resigned 16 May 2017
Resigned
PELLOW, Ian Anthony
Resigned7-9 St. James's StreetSW1A 1EE
Born December 1957
Director
Appointed 16 May 2017
Resigned 20 Feb 2018
PELLOW, Ian Anthony
7-9 St. James's StreetSW1A 1EE
Born December 1957
Director
16 May 2017
Resigned 20 Feb 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joshua Casey Dennis Purvis
Active7-9 St. James's StreetSW1A 1EE
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2018
Mr Joshua Casey Dennis Purvis
7-9 St. James's StreetSW1A 1EE
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2018
Active
Mr Ian Anthony Pellow
Ceased7-9 St. James's StreetSW1A 1EE
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2017
Ceased 20 Feb 2018
Mr Ian Anthony Pellow
7-9 St. James's StreetSW1A 1EE
Born December 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2017
Ceased 20 Feb 2018
Ceased
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2017
Ceased 16 May 2017
Cargil Management Services Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2017
Ceased 16 May 2017
Ceased
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2018
10 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
7 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
30 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 May 2017