CENTRICK GROUP HOLDINGS LIMITED
Overview
| Company Name | CENTRICK GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14935243 |
| 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 CENTRICK GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CENTRICK GROUP HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICK GROUP 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 CENTRICK GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for CENTRICK GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr James William Ackrill as a person with significant control on Dec 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of Carina Maria Ackrill as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mrs Carina Maria Ackrill on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Carina Maria Ackrill as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James William Ackrill on Nov 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr James William Ackrill as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 149352430001 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 149352430001, created on Jun 30, 2023 | 53 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CENTRICK GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACKRILL, Carina Maria | Director | 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor The Exchange United Kingdom | Guernsey | British | 149595240023 | |||||
| ACKRILL, James William | Director | 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor The Exchange United Kingdom | Guernsey | British | 107302260020 |
Who are the persons with significant control of CENTRICK GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carina Maria Ackrill | Jun 14, 2023 | 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor The Exchange United Kingdom | Yes |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
| Mr James William Ackrill | Jun 14, 2023 | 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor The Exchange United Kingdom | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
| |||
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