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Company Information for

CERTUS HOLDINGS LIMITED

116 PALL MALL, ST JAMES, LONDON, SW1Y 4AN,
Company Registration Number
10272822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Certus Holdings Ltd
CERTUS HOLDINGS LIMITED was founded on 2016-07-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Certus Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CERTUS HOLDINGS LIMITED
 
Legal Registered Office
116 PALL MALL
ST JAMES
LONDON
SW1Y 4AN
 
Filing Information
Company Number 10272822
Company ID Number 10272822
Date formed 2016-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 
Return next due 09/08/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB422613136  
Last Datalog update: 2021-03-06 14:10:38
Primary Source:Companies House
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Companies with same name CERTUS HOLDINGS LIMITED
The following companies were found which have the same name as CERTUS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERTUS HOLDINGS, LLC 1004 W JAMES ST KENT WA 98032 Dissolved Company formed on the 2004-04-13
CERTUS HOLDINGS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2005-07-25
CERTUS HOLDINGS PTY LTD Active Company formed on the 2016-11-04
CERTUS HOLDINGS LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Active Company formed on the 2017-10-09
CERTUS HOLDINGS INC Georgia Unknown
CERTUS HOLDINGS INC Georgia Unknown
CERTUS HOLDINGS LLC Oklahoma Unknown
CERTUS HOLDINGS LIMITED 10 HARBORNE ROAD BIRMINGHAM B15 3AA Active Company formed on the 2022-03-02

Company Officers of CERTUS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LEONARD DALTREY
Director 2016-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LEONARD DALTREY D-JET-UK LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
ANTHONY LEONARD DALTREY OBSIDIONE HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
ANTHONY LEONARD DALTREY 123KYC LIMITED Director 2013-06-14 CURRENT 2006-08-15 Active
ANTHONY LEONARD DALTREY YARDSTONE LIMITED Director 2009-07-10 CURRENT 2009-07-10 Dissolved 2015-04-27
ANTHONY LEONARD DALTREY TASK STUDIO LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
ANTHONY LEONARD DALTREY SELECT DEVELOPMENTS & LAND LIMITED Director 2006-03-14 CURRENT 2001-06-14 Dissolved 2016-02-02
ANTHONY LEONARD DALTREY TASK SYSTEMS LIMITED Director 2006-03-10 CURRENT 2006-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-11-15PSC02Notification of Liquidity Holdings Plc as a person with significant control on 2019-10-02
2019-09-10DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM 82 st John Street London EC1M 4JN United Kingdom
2018-11-26PSC07CESSATION OF ANTHONY LEONARD DALTREY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD DALTREY
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11AP01DIRECTOR APPOINTED HUGH JAMES BARDELL
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-20SH0118/10/16 STATEMENT OF CAPITAL GBP 50
2016-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CERTUS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CERTUS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CERTUS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CERTUS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CERTUS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERTUS HOLDINGS LIMITED
Trademarks
We have not found any records of CERTUS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CERTUS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CERTUS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CERTUS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTUS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CERTUS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4AN