CG

CENTRIC GROUP HOLDINGS LTD.

Dissolved

Company number 06402868

Brentwood · Incorporated 18 October 2007

Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

Last updated on 16 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2012

Company history

Previous company names

BLUE HAIR HOLDINGS LTD. · 18 October 2007 – 18 January 2008

Company overview

CENTRIC GROUP HOLDINGS LTD. was a private limited company incorporated on 18 October 2007 and dissolved on 4 February 2020. The company was registered at Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex. Its principal activity was that of a holding company (SIC 64205). It filed dormant accounts to 31 December 2018.

The company had three officers at cessation: Dylan Minto and Ian Cowie as directors, and Daniel James Rushbrook as secretary. Shawbrook Bank Limited held 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges registered against it but no insolvency history or liquidation. It entered voluntary strike-off proceedings, which were briefly suspended in December 2019 before dissolution was confirmed by Gazette notice on 4 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shawbrook Bank Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 December 2012
Shares allotted · 0 shares allotted
—
31 May 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 December 2019 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
10 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Change Sail Address Company With Old Address New Address
Address
6 October 2014 View
Move Registers To Registered Office Company With New Address
Address
6 October 2014 View
Resolution
Resolution
6 September 2014 View
Change Sail Address Company With New Address
Address
14 August 2014 View
Move Registers To Sail Company With New Address
Address
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2014 View
Miscellaneous
Miscellaneous
26 June 2014 View
Miscellaneous
Miscellaneous
25 June 2014 View
Appoint Person Director Company With Name
Officers
21 June 2014 View
Appoint Person Director Company With Name
Officers
21 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Termination Secretary Company With Name
Officers
20 June 2014 View
Appoint Person Secretary Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Resolution
Resolution
9 June 2014 View
Legacy
Insolvency
9 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2014 View
Legacy
Capital
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 August 2013 View
Accounts With Accounts Type Group
Accounts
14 February 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Group
Accounts
1 March 2012 View
Legacy
Mortgage
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Resolution
Resolution
14 June 2011 View
Accounts With Accounts Type Group
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2010 View
Statement Of Companys Objects
Change Of Constitution
19 April 2010 View
Resolution
Resolution
19 April 2010 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Group
Accounts
11 August 2009 View
Legacy
Capital
1 May 2009 View
Legacy
Capital
1 May 2009 View
Statement Of Affairs
Miscellaneous
1 May 2009 View
Legacy
Capital
1 May 2009 View
Statement Of Affairs
Miscellaneous
1 May 2009 View
Legacy
Capital
30 April 2009 View
Resolution
Resolution
30 April 2009 View
Legacy
Capital
30 April 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Capital
15 October 2008 View
Legacy
Officers
20 March 2008 View
Memorandum Articles
Incorporation
24 January 2008 View
Certificate Change Of Name Company
Change Of Name
18 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Address
17 January 2008 View
Resolution
Resolution
14 January 2008 View
Resolution
Resolution
14 January 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Capital
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Memorandum Articles
Incorporation
14 January 2008 View
Resolution
Resolution
10 December 2007 View
Legacy
Capital
10 December 2007 View
Memorandum Articles
Incorporation
10 December 2007 View
Incorporation Company
Incorporation
18 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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