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Centrum Property Holdings Limited

Centrum Property Holdings Limited is an active company incorporated on 3 September 2024 with the registered office located in Reading, Berkshire. Centrum Property Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15933771
Private limited company
Age
1 year
Incorporated 3 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (10 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Centrum House 57-59 High Street
Twyford
Reading
RG10 9AJ
England
Address changed on 28 Jul 2025 (1 month ago)
Previous address was Centrum House Headley Road Woodley Reading RG5 4JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • PSC
Director • None • British • Lives in England • Born in Jun 1976
Director • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Sep 1976
Director • None • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrum Care Homes Group Limited
Tushar Liladhar Shah, Mehul Pravin Shah, and 2 more are mutual people.
Active
Namaste Care Group Limited
Tushar Liladhar Shah, Mehul Pravin Shah, and 2 more are mutual people.
Active
Centrum Capital Partners LLP
Mehul Pravin Shah, Pari Tushar Shah, and 1 more are mutual people.
Active
Thurlestone Court Limited
Tushar Liladhar Shah and Mehul Pravin Shah are mutual people.
Active
TM Care Limited
Mehul Pravin Shah is a mutual person.
Active
Centrum Property Management Limited
Mehul Pravin Shah is a mutual person.
Active
Centrum Group Corporation Limited
Mehul Pravin Shah is a mutual person.
Active
Blenheim & Chester Developments Limited
Mehul Pravin Shah is a mutual person.
Active
Financials
Centrum Property Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 28 Jul 2025
Accounting Period Shortened
6 Months Ago on 14 Feb 2025
Notification of PSC Statement
10 Months Ago on 25 Oct 2024
Tushar Liladhar Shah (PSC) Resigned
11 Months Ago on 15 Oct 2024
Incorporated
1 Year Ago on 3 Sep 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 8 Sep 2025
Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB United Kingdom to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 28 July 2025
Submitted on 28 Jul 2025
Current accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 14 Feb 2025
Second filing for the notification of a person with significant control statement
Submitted on 26 Nov 2024
Second filing for the cessation of Tushar Shah as a person with significant control
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 27 October 2024
Submitted on 29 Oct 2024
Notification of a person with significant control statement
Submitted on 25 Oct 2024
Cessation of Tushar Liladhar Shah as a person with significant control on 15 October 2024
Submitted on 25 Oct 2024
Incorporation
Submitted on 3 Sep 2024
Repayment History
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