CENTTRIP HOLDINGS LIMITED
Overview
| Company Name | CENTTRIP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10573558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTTRIP HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CENTTRIP HOLDINGS LIMITED located?
| Registered Office Address | 9 Noel Street W1F 8GQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTTRIP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTTRIP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for CENTTRIP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 23, 2026
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 02, 2026
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 02, 2026
| 5 pages | SH01 | ||
Registration of charge 105735580002, created on Jan 15, 2026 | 58 pages | MR01 | ||
Satisfaction of charge 105735580001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Jeffrey Neal Pollack on Jan 01, 2026 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Termination of appointment of Philip Michael Wiper as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 30, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 5 pages | SH01 | ||
Confirmation statement made on Apr 25, 2025 with updates | 18 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 26, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 26, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 26, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 13, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 7 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Director's details changed for Mr Brian John Jamieson on Aug 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jean-Paul Fabri on Aug 10, 2024 | 2 pages | CH01 | ||
Registered office address changed from 1 Mark Square London EC2A 4EG England to 9 Noel Street London W1F 8GQ on Aug 13, 2024 | 1 pages | AD01 | ||
Second filing of Confirmation Statement dated Apr 25, 2024 | 14 pages | RP04CS01 | ||
Second filing of a statement of capital following an allotment of shares on Mar 08, 2024
| 8 pages | RP04SH01 | ||
Appointment of Mr Brian John Jamieson as a director on May 01, 2024 | 2 pages | AP01 | ||
Who are the officers of CENTTRIP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATALFAMO, Paolo | Director | Noel Street W1F 8GQ London 9 England | Malta | Italian | 248871510001 | |||||
| DOWNING, Terry William | Director | Noel Street W1F 8GQ London 9 England | England | British | 109287950001 | |||||
| FABRI, Jean-Paul | Director | Noel Street W1F 8GQ London 9 England | Malta | Maltese | 323094680001 | |||||
| JAMIESON, Brian John | Director | Noel Street W1F 8GQ London 9 England | England | British | 323094930001 | |||||
| NICOLI, Eric Luciano | Director | Noel Street W1F 8GQ London 9 England | United Kingdom | British | 996800006 | |||||
| POLLACK, Jeffrey Neal | Director | Noel Street W1F 8GQ London 9 United Kingdom | United States | American | 321101740001 | |||||
| TURNER, Jane Elizabeth | Director | Noel Street W1F 8GQ London 9 England | England | British | 123756290001 | |||||
| JAMIESON, Brian | Director | Mark Square EC2A 4EG London 1 England | England | British | 222833480002 | |||||
| MUNSTER, Ronny | Director | Mark Square EC2A 4EG London 1 England | United Kingdom | English | 31558290002 | |||||
| NORTH, Tony | Director | Mark Square EC2A 4EG London 1 England | United Kingdom | British | 222833490001 | |||||
| PERRY, Haim | Director | Mark Square EC2A 4EG London 1 England | England | Israeli | 211064790002 | |||||
| SUHRCKE, Pierre Francois | Director | Mark Square EC2A 4EG London 1 England | England | German | 234726220001 | |||||
| WIPER, Philip Michael | Director | Mark Square EC2A 4EG London 1 England | England | British | 72010320001 |
Who are the persons with significant control of CENTTRIP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Jamieson | Jan 19, 2017 | Mark Square EC2A 4EG London 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CENTTRIP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0