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Centric Group Holdings Ltd

Centric Group Holdings Ltd is a dissolved company incorporated on 18 October 2007 with the registered office located in Brentwood, Essex. Centric Group Holdings Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06402868
Private limited company
Age
17 years
Incorporated 18 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lutea House Warley Hill Business Park, The Drive
Great Warley
Brentwood
Essex
CM13 3BE
Same address for the past 10 years
Telephone
02086032900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Aug 1980
Shawbrook Bank Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Dylan Minto is a mutual person.
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Hermes Group Limited
Mr Dylan Minto is a mutual person.
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Coachlease Limited
Mr Dylan Minto is a mutual person.
Active
Resource Partners SPV Limited
Mr Dylan Minto is a mutual person.
Active
Centric SPV 1 Ltd
Mr Dylan Minto is a mutual person.
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Link Loans Limited
Mr Dylan Minto is a mutual person.
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Singers Corporate Asset Finance Limited
Mr Dylan Minto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Strike-Off Suspended
5 Years Ago on 11 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 10 Nov 2019
Confirmation Submitted
5 Years Ago on 18 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 2 Aug 2019
Mr Ian Cowie Details Changed
6 Years Ago on 13 Feb 2019
Confirmation Submitted
6 Years Ago on 18 Oct 2018
Mr Ian Cowie Appointed
7 Years Ago on 27 Jul 2018
Stephen James Pateman Resigned
7 Years Ago on 27 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Nov 2019
Confirmation statement made on 18 October 2019 with updates
Submitted on 18 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 2 Aug 2019
Director's details changed for Mr Ian Cowie on 13 February 2019
Submitted on 13 Feb 2019
Confirmation statement made on 18 October 2018 with updates
Submitted on 18 Oct 2018
Termination of appointment of Stephen James Pateman as a director on 27 July 2018
Submitted on 27 Jul 2018
Appointment of Mr Ian Cowie as a director on 27 July 2018
Submitted on 27 Jul 2018
Repayment History
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