Centtrip Holdings Limited

Company Name	Centtrip Holdings Limited
Company Status	Active
Company Number	10573558
Category	Private Limited Company
Incorporation Date	19 January 2017(7 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paolo Catalfamo
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	27 July 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Eric Luciano Nicoli
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Jeffrey Neal Pollack
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	28 February 2024(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Executive
Country of Residence	United States
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Philip Michael Wiper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Ronny Munster
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Brian Jamieson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Tony North
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Haim Perry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Israeli
Status	Resigned
Appointed	12 November 2018(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mark Square London EC2A 4EG

Director Name	Mr Pierre Francois Suhrcke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2019(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mark Square London EC2A 4EG

Location

Registered Address	1 Mark Square London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Charges

25 March 2021	Delivered on: 26 March 2021 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

4 July 2023	Statement of capital following an allotment of shares on 4 July 2023 GBP 1,942.428 (7 pages)
17 May 2023	Termination of appointment of Haim Perry as a director on 10 May 2023 (1 page)
25 April 2023	Confirmation statement made on 25 April 2023 with updates (17 pages)
19 December 2022	Termination of appointment of Tony North as a director on 13 December 2022 (1 page)
28 November 2022	Statement of capital following an allotment of shares on 25 November 2022 GBP 1,934.011 (7 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
30 September 2022	Director's details changed for Mr Haim Perry on 30 September 2022 (2 pages)
1 August 2022	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,925.594 (7 pages)
22 July 2022	Second filing of a statement of capital following an allotment of shares on 3 February 2022 GBP 1,890.341 (8 pages)
22 July 2022	Second filing of a statement of capital following an allotment of shares on 3 August 2021 GBP 1,820 (8 pages)
22 July 2022	Second filing of a statement of capital following an allotment of shares on 30 November 2021 GBP 1,890.340 (8 pages)
22 July 2022	Second filing of a statement of capital following an allotment of shares on 28 September 2021 GBP 1,890.339 (8 pages)
22 July 2022	Second filing of Confirmation Statement dated 5 January 2022 (13 pages)
22 July 2022	Second filing of Confirmation Statement dated 25 April 2022 (13 pages)
22 July 2022	Second filing of a statement of capital following an allotment of shares on 3 May 2022 GBP 1,890.342 (8 pages)
9 May 2022	Statement of capital following an allotment of shares on 3 May 2022 GBP 1,936.638 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2022. (8 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2022 (18 pages)
8 February 2022	Statement of capital following an allotment of shares on 3 February 2022 GBP 1,932.429 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2022. (8 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/07/2022 (18 pages)
6 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,928.22 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2022. (8 pages)
28 September 2021	Statement of capital following an allotment of shares on 3 August 2021 GBP 1,853.671 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2022. (8 pages)
28 September 2021	Statement of capital following an allotment of shares on 28 September 2021 GBP 1,924.01 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2022. (8 pages)
10 July 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
22 April 2021	Second filing of a statement of capital following an allotment of shares on 9 November 2020 GBP 1,750.101 (6 pages)
22 April 2021	Second filing of a statement of capital following an allotment of shares on 31 March 2021 GBP 1,806.476 (6 pages)
22 April 2021	Second filing of a statement of capital following an allotment of shares on 13 April 2021 GBP 1,819.999 (6 pages)
22 April 2021	Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 1,773.681 (6 pages)
22 April 2021	Second filing of Confirmation Statement dated 5 January 2021 (12 pages)
22 April 2021	Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 1,790.059 (6 pages)
13 April 2021	Statement of capital following an allotment of shares on 13 April 2021 GBP 1,819.999 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 (6 pages)
6 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,806.476 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 (6 pages)
26 March 2021	Registration of charge 105735580001, created on 25 March 2021 (29 pages)
2 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,790.059 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 (6 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (14 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21 (15 pages)
23 December 2020	Statement of capital following an allotment of shares on 14 December 2020 GBP 1,773.681 (5 pages)
23 December 2020	Statement of capital following an allotment of shares on 14 December 2020 GBP 1,773.681 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 (6 pages)
11 November 2020	Appointment of Mr Terry William Downing as a director on 2 November 2020 (2 pages)
10 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 1,750.101 (5 pages)
10 November 2020	Statement of capital following an allotment of shares on 9 November 2020 GBP 1,750.101 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 (6 pages)
2 September 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 9 October 2018 GBP 1,466.249 (12 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 2 July 2018 GBP 1,406.068 (12 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 6 February 2020 GBP 1,581.555 (11 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 27 February 2018 GBP 1,384.055 (11 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 29 November 2019 GBP 1,576.15 (11 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 6 August 2018 GBP 1,419.582 (11 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 21 February 2019 GBP 1,486.249 (11 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 18 June 2019 GBP 1,506.733 (11 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 14 June 2018 GBP 1,397.568 (11 pages)
30 June 2020	Second filing of a statement of capital following an allotment of shares on 20 February 2020 GBP 1,582.186 (13 pages)
25 June 2020	Second filing of a statement of capital following an allotment of shares on 23 April 2020 GBP 1,639.9 (11 pages)
25 June 2020	Second filing of a statement of capital following an allotment of shares on 27 April 2020 GBP 1,642.602 (11 pages)
25 June 2020	Second filing of a statement of capital following an allotment of shares on 10 March 2020 GBP 1,598.4 (11 pages)
22 June 2020	Memorandum and Articles of Association (49 pages)
22 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 May 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 1,642.602 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. (6 pages)
23 April 2020	Statement of capital following an allotment of shares on 23 April 2020 GBP 1,639.9 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. (6 pages)
8 April 2020	Termination of appointment of Brian Jamieson as a director on 31 March 2020 (1 page)
18 March 2020	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,598.4 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. (6 pages)
24 February 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 1,582.186 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
20 February 2020	Termination of appointment of Ronny Munster as a director on 29 January 2020 (1 page)
6 February 2020	Statement of capital following an allotment of shares on 6 February 2020 GBP 1,581.555 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
22 January 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (12 pages)
12 December 2019	Appointment of Ms Jane Elizabeth Turner as a director on 12 December 2019 (2 pages)
6 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 1,576.15 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
13 November 2019	Termination of appointment of Pierre Francois Suhrcke as a director on 8 November 2019 (1 page)
10 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
26 June 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 1,506.733 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
15 March 2019	Statement of capital following an allotment of shares on 21 February 2019 GBP 1,486.249 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
18 February 2019	Appointment of Mr Pierre Francois Suhrcke as a director on 1 February 2019 (2 pages)
9 January 2019	Cessation of Brian Jamieson as a person with significant control on 9 January 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (12 pages)
9 January 2019	Notification of a person with significant control statement (2 pages)
2 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
2 January 2019	Group of companies' accounts made up to 30 September 2018 (37 pages)
12 November 2018	Appointment of Mr Haim Perry as a director on 12 November 2018 (2 pages)
12 November 2018	Appointment of Mr Eric Nicoli as a director on 12 November 2018 (2 pages)
9 October 2018	Statement of capital following an allotment of shares on 9 October 2018 GBP 1,466.249 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
6 August 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 1,406.068 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
6 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 1,419.582 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
27 July 2018	Appointment of Mr Paolo Catalfamo as a director on 27 July 2018 (2 pages)
9 July 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 1,392.555 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
3 July 2018	Statement of capital following an allotment of shares on 2 July 2018 GBP 1,365.528 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020. (6 pages)
14 February 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 1,357.028 (5 pages)
5 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2018	Change of details for Mr Brian Jamieson as a person with significant control on 1 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (12 pages)
3 January 2018	Group of companies' accounts made up to 30 September 2017 (39 pages)
3 January 2018	Group of companies' accounts made up to 30 September 2017 (39 pages)
2 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 1,317.029 (5 pages)
2 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 1,317.029 (5 pages)
1 December 2017	Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ United Kingdom to 1 Mark Square London EC2A 4EG on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ United Kingdom to 1 Mark Square London EC2A 4EG on 1 December 2017 (1 page)
18 October 2017	Registered office address changed from Clere House 3 Chapel Place London EC3A 3DQ United Kingdom to Clere House 3 Chapel Place London EC2A 3DQ on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Clere House 3 Chapel Place London EC3A 3DQ United Kingdom to Clere House 3 Chapel Place London EC2A 3DQ on 18 October 2017 (1 page)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,272.861 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,278.576 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,280.719 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,290.002 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,267.145 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,285.718 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,265.716 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,288.574 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,284.29 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,284.29 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,278.576 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,270.003 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,265.716 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,287.146 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,282.862 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,285.718 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,280.719 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,287.146 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,290.002 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,272.861 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,270.003 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,282.862 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,288.574 (5 pages)
17 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 1,267.145 (5 pages)
30 August 2017	Change of details for Mr Brian Jamieson as a person with significant control on 1 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Brian Jamieson on 1 August 2017 (2 pages)
30 August 2017	Change of details for Mr Brian Jamieson as a person with significant control on 1 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Brian Jamieson on 1 August 2017 (2 pages)
29 August 2017	Change of details for Mr Brian Jamieson as a person with significant control on 1 August 2017 (2 pages)
29 August 2017	Change of details for Mr Brian Jamieson as a person with significant control on 1 August 2017 (2 pages)
23 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 1,260 (5 pages)
23 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 1,260 (5 pages)
16 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 868.001 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 1,150 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 4 May 2017 GBP 1,150 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 868.001 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 865.001 (6 pages)
4 May 2017	Statement of capital following an allotment of shares on 19 April 2017 GBP 865.001 (6 pages)
27 April 2017	Current accounting period shortened from 31 January 2018 to 30 September 2017 (1 page)
27 April 2017	Current accounting period shortened from 31 January 2018 to 30 September 2017 (1 page)
19 January 2017	Incorporation Statement of capital on 2017-01-19 GBP .001 (61 pages)
19 January 2017	Incorporation Statement of capital on 2017-01-19 GBP .001 (61 pages)

Centtrip Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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