CERTUS HOLDINGS LIMITED
116 PALL MALL, ST JAMES, LONDON SW1Y 4AN- Dissolved
- Private Limited Company
- Company No. 10272822
- Last Updated: 28 Jun 2021
Company Profile
CERTUS HOLDINGS LIMITED was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in LONDON. CERTUS HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 4 years 9 months and 1 day.
| Name | CERTUS HOLDINGS LIMITED |
|---|---|
| Company number | 10272822 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
116 PALL MALL ST JAMES LONDON SW1Y 4AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liquidity Holdings Plc Leadenhall Street, EC3V 4AB |
Dates: Wednesday, October 2, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Anthony Leonard Daltrey Nationality: English |
Dates: Tuesday, July 12, 2016 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 October 2019 |
Mortgages
No mortgages have been registered against CERTUS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTUS HOLDINGS LIMITED | 12 Jul 2016 |