Introduction
Watch Company
C
CENTRICK GROUP HOLDINGS LIMITED
CENTRICK GROUP HOLDINGS LIMITED is an active company incorporated on 14 June 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CENTRICK GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
14935243
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
2nd Floor The Exchange 17 - 19 Newhall Street Birmingham, B3 3PJ,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARTIN, Gareth
ActiveKingsland Road, LondonE8 4DG
Born April 1974
Director
Appointed 23 Dec 2025
MARTIN, Gareth
Kingsland Road, LondonE8 4DG
Born April 1974
Director
23 Dec 2025
Active
RANTALA, Ville
ActiveTakomotie, Helsinki00380
Born June 1971
Director
Appointed 23 Dec 2025
RANTALA, Ville
Takomotie, Helsinki00380
Born June 1971
Director
23 Dec 2025
Active
ACKRILL, Carina Maria
Resigned17 - 19 Newhall Street, BirminghamB3 3PJ
Born June 1980
Director
Appointed 14 Jun 2023
Resigned 22 Jan 2026
ACKRILL, Carina Maria
17 - 19 Newhall Street, BirminghamB3 3PJ
Born June 1980
Director
14 Jun 2023
Resigned 22 Jan 2026
Resigned
ACKRILL, James William
Resigned17 - 19 Newhall Street, BirminghamB3 3PJ
Born June 1979
Director
Appointed 14 Jun 2023
Resigned 22 Jan 2026
ACKRILL, James William
17 - 19 Newhall Street, BirminghamB3 3PJ
Born June 1979
Director
14 Jun 2023
Resigned 22 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kingsland Road, LondonE8 4DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Phm Property Services Uk Limited
Kingsland Road, LondonE8 4DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Active
Mrs Carina Maria Ackrill
Ceased17 - 19 Newhall Street, BirminghamB3 3PJ
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2023
Ceased 19 Dec 2025
Mrs Carina Maria Ackrill
17 - 19 Newhall Street, BirminghamB3 3PJ
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2023
Ceased 19 Dec 2025
Ceased
Mr James William Ackrill
Active17 - 19 Newhall Street, BirminghamB3 3PJ
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2023
Mr James William Ackrill
17 - 19 Newhall Street, BirminghamB3 3PJ
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2023
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2026
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2024
7 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2023