CENTRIC GROUP HOLDINGS LTD.
Company is dissolved
General Information
NAME
CENTRIC GROUP HOLDINGS LTD.
COMPANY NUMBER
06402868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/10/2007
(17 years and 1 months old)
WEBSITE
SHAWBROOKBUSINESSCREDIT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/10/2007
18/01/2008
BLUE HAIR HOLDINGS LTD.
ESSEX
CM13 3BE
Telephone: 02086032900
TPS: No
Lutea House
Warley Hill Business Pk, The Dri
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 86032900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRIC GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRIC GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRIC GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
20/12/2007 - 09/06/2014 (6 years and 5 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/12/2007 - 09/06/2014 (6 years and 5 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | Stephen James Pateman (920396075) has left the board |
| 31/07/2018 | New Board Member Ian Cowie (924887822) Appointed |
| 19/07/2018 | New Accounts filed |
| 08/02/2018 | New Board Member Dylan Minto (922434008) Appointed |
| 08/02/2018 | Stephen David Johnson (910344613) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 18/07/2016 | Stephen James Pateman (920982335) has left the board |
| 18/07/2016 | New Board Member Stephen James Pateman (920396075) Appointed |
| 11/07/2016 | New Board Member Stephen James Pateman (920982335) Appointed |
| 08/07/2016 | Thomas Francis Wood (913576420) has left the board |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 07/10/2015 | Richard Anthony Pyman (904501979) has left the board |
| 17/07/2015 | John Peter Onslow (904005305) has left the board |
| 17/07/2015 | New Board Member Stephen David Johnson (910344613) Appointed |
| 22/11/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 25/06/2014 | New Board Member Thomas Francis Wood (913576420) Appointed |
| 25/06/2014 | New Board Member Richard Anthony Pyman (904501979) Appointed |
| 24/06/2014 | Stuart James Bates (917117836) has left the board |
| 24/06/2014 | New Company Secretary Daniel James Rushbrook (918873355) Appointed |
| 24/06/2014 | Robin Andrew Crawford Archibald (900147270) has left the board |
| 24/06/2014 | Christopher Michael Sales (909036530) has left the board |
| 24/06/2014 | Andrew Philip Rutherford (912699792) has left the board |
| 24/06/2014 | Lisa Wood (913398560) has left the board |
| 24/06/2014 | Tim James Hawkins (912699779) has left the board |
| 23/06/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 20/02/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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