CENTTRIP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10573558 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2017 |
| Age | 7 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CENTTRIP HOLDINGS LIMITED is an active private limited company with number 10573558. It was incorporated 7 years, 4 months, 1 day ago, on 19 January 2017. The company address is 1 Mark Square, London, EC2A 4EG, England.
Company Fillings
Appoint person director company with name date
Date: 16 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian John Jamieson
Appointment date: 2024-05-01
Documents
Appoint person director company with name date
Date: 16 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Paul Fabri
Appointment date: 2024-05-01
Documents
Confirmation statement with updates
Date: 01 May 2024
Action Date: 25 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-25
Documents
Accounts with accounts type group
Date: 30 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-27
Officer name: Mr Jeffrey Pollack
Documents
Change person director company with change date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Michael Wiper
Change date: 2024-03-27
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-28
Officer name: Mr Jeffrey Pollack
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Michael Wiper
Appointment date: 2024-02-28
Documents
Capital allotment shares
Date: 15 Mar 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH01
Capital : 2,939.473 GBP
Date: 2024-03-08
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 14 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-14
Capital : 2,920.855 GBP
Documents
Capital allotment shares
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Capital : 2,786.626 GBP
Date: 2024-01-31
Documents
Capital allotment shares
Date: 14 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-31
Capital : 2,780.541 GBP
Documents
Capital allotment shares
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH01
Capital : 1,942.428 GBP
Date: 2023-07-04
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Haim Perry
Termination date: 2023-05-10
Documents
Confirmation statement with updates
Date: 25 Apr 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony North
Termination date: 2022-12-13
Documents
Capital allotment shares
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Capital
Type: SH01
Capital : 1,934.011 GBP
Date: 2022-11-25
Documents
Accounts with accounts type group
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Haim Perry
Change date: 2022-09-30
Documents
Capital allotment shares
Date: 01 Aug 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH01
Capital : 1,925.594 GBP
Date: 2022-07-29
Documents
Second filing capital allotment shares
Date: 22 Jul 2022
Action Date: 30 Nov 2021
Category: Capital
Type: RP04SH01
Capital : 1,890.340 GBP
Date: 2021-11-30
Documents
Second filing capital allotment shares
Date: 22 Jul 2022
Action Date: 28 Sep 2021
Category: Capital
Type: RP04SH01
Capital : 1,890.339 GBP
Date: 2021-09-28
Documents
Second filing capital allotment shares
Date: 22 Jul 2022
Action Date: 03 Aug 2021
Category: Capital
Type: RP04SH01
Date: 2021-08-03
Capital : 1,820 GBP
Documents
Second filing capital allotment shares
Date: 22 Jul 2022
Action Date: 03 May 2022
Category: Capital
Type: RP04SH01
Date: 2022-05-03
Capital : 1,890.342 GBP
Documents
Second filing of confirmation statement with made up date
Date: 22 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-25
Documents
Second filing of confirmation statement with made up date
Date: 22 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-05
Documents
Second filing capital allotment shares
Date: 22 Jul 2022
Action Date: 03 Feb 2022
Category: Capital
Type: RP04SH01
Capital : 1,890.341 GBP
Date: 2022-02-03
Documents
Capital allotment shares
Date: 09 May 2022
Action Date: 03 May 2022
Category: Capital
Type: SH01
Capital : 1,936.638 GBP
Date: 2022-05-03
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Capital allotment shares
Date: 08 Feb 2022
Action Date: 03 Feb 2022
Category: Capital
Type: SH01
Capital : 1,932.429 GBP
Date: 2022-02-03
Documents
Confirmation statement with updates
Date: 05 Jan 2022
Action Date: 05 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-05
Documents
Capital allotment shares
Date: 06 Dec 2021
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 1,928.22 GBP
Documents
Capital allotment shares
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-28
Capital : 1,924.01 GBP
Documents
Capital allotment shares
Date: 28 Sep 2021
Action Date: 03 Aug 2021
Category: Capital
Type: SH01
Capital : 1,853.671 GBP
Date: 2021-08-03
Documents
Accounts with accounts type group
Date: 10 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing of confirmation statement with made up date
Date: 22 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-05
Documents
Second filing capital allotment shares
Date: 22 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: RP04SH01
Capital : 1,819.999 GBP
Date: 2021-04-13
Documents
Second filing capital allotment shares
Date: 22 Apr 2021
Action Date: 02 Mar 2021
Category: Capital
Type: RP04SH01
Capital : 1,790.059 GBP
Date: 2021-03-02
Documents
Second filing capital allotment shares
Date: 22 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: RP04SH01
Date: 2021-03-31
Capital : 1,806.476 GBP
Documents
Second filing capital allotment shares
Date: 22 Apr 2021
Action Date: 14 Dec 2020
Category: Capital
Type: RP04SH01
Capital : 1,773.681 GBP
Date: 2020-12-14
Documents
Second filing capital allotment shares
Date: 22 Apr 2021
Action Date: 09 Nov 2020
Category: Capital
Type: RP04SH01
Date: 2020-11-09
Capital : 1,750.101 GBP
Documents
Capital allotment shares
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH01
Capital : 1,819.999 GBP
Date: 2021-04-13
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 1,806.476 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2021
Action Date: 25 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-25
Charge number: 105735580001
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-02
Capital : 1,790.059 GBP
Documents
Confirmation statement with updates
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-05
Documents
Capital allotment shares
Date: 23 Dec 2020
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-14
Capital : 1,773.681 GBP
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry William Downing
Appointment date: 2020-11-02
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 1,750.101 GBP
Documents
Change account reference date company current extended
Date: 02 Sep 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 20 Feb 2020
Category: Capital
Type: RP04SH01
Capital : 1,582.186 GBP
Date: 2020-02-20
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 06 Feb 2020
Category: Capital
Type: RP04SH01
Date: 2020-02-06
Capital : 1,581.555 GBP
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 29 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 1,576.15 GBP
Date: 2019-11-29
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 18 Jun 2019
Category: Capital
Type: RP04SH01
Capital : 1,506.733 GBP
Date: 2019-06-18
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 21 Feb 2019
Category: Capital
Type: RP04SH01
Capital : 1,486.249 GBP
Date: 2019-02-21
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 09 Oct 2018
Category: Capital
Type: RP04SH01
Date: 2018-10-09
Capital : 1,466.249 GBP
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 06 Aug 2018
Category: Capital
Type: RP04SH01
Capital : 1,419.582 GBP
Date: 2018-08-06
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 02 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-02
Capital : 1,406.068 GBP
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 14 Jun 2018
Category: Capital
Type: RP04SH01
Date: 2018-06-14
Capital : 1,397.568 GBP
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 27 Feb 2018
Category: Capital
Type: RP04SH01
Date: 2018-02-27
Capital : 1,384.055 GBP
Documents
Second filing capital allotment shares
Date: 25 Jun 2020
Action Date: 27 Apr 2020
Category: Capital
Type: RP04SH01
Capital : 1,642.602 GBP
Date: 2020-04-27
Documents
Second filing capital allotment shares
Date: 25 Jun 2020
Action Date: 23 Apr 2020
Category: Capital
Type: RP04SH01
Capital : 1,639.9 GBP
Date: 2020-04-23
Documents
Second filing capital allotment shares
Date: 25 Jun 2020
Action Date: 10 Mar 2020
Category: Capital
Type: RP04SH01
Capital : 1,598.4 GBP
Date: 2020-03-10
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 May 2020
Action Date: 27 Apr 2020
Category: Capital
Type: SH01
Capital : 1,642.602 GBP
Date: 2020-04-27
Documents
Capital allotment shares
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-23
Capital : 1,639.9 GBP
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Brian Jamieson
Documents
Capital allotment shares
Date: 18 Mar 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Capital : 1,598.4 GBP
Date: 2020-03-10
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 20 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-20
Capital : 1,582.186 GBP
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-29
Officer name: Ronny Munster
Documents
Capital allotment shares
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-06
Capital : 1,581.555 GBP
Documents
Accounts with accounts type group
Date: 22 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Elizabeth Turner
Appointment date: 2019-12-12
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 29 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-29
Capital : 1,576.15 GBP
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Francois Suhrcke
Termination date: 2019-11-08
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 18 Jun 2019
Category: Capital
Type: SH01
Capital : 1,506.733 GBP
Date: 2019-06-18
Documents
Capital allotment shares
Date: 15 Mar 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-21
Capital : 1,486.249 GBP
Documents
Appoint person director company with name date
Date: 18 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-01
Officer name: Mr Pierre Francois Suhrcke
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-09
Documents
Notification of a person with significant control statement
Date: 09 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-09
Psc name: Brian Jamieson
Documents
Accounts with accounts type group
Date: 02 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 02 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Haim Perry
Appointment date: 2018-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Nicoli
Appointment date: 2018-11-12
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Capital
Type: SH01
Capital : 1,466.249 GBP
Date: 2018-10-09
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 06 Aug 2018
Category: Capital
Type: SH01
Capital : 1,419.582 GBP
Date: 2018-08-06
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-14
Capital : 1,406.068 GBP
Documents
Appoint person director company with name date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-27
Officer name: Mr Paolo Catalfamo
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 27 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-27
Capital : 1,392.555 GBP
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-02
Capital : 1,365.528 GBP
Documents
Capital allotment shares
Date: 14 Feb 2018
Action Date: 14 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-14
Capital : 1,357.028 GBP
Documents
Resolution
Date: 05 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Change to a person with significant control
Date: 10 Jan 2018
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Jamieson
Change date: 2017-12-01
Documents
Accounts with accounts type group
Date: 03 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 1,317.029 GBP
Date: 2017-12-15
Documents
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