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Centrum Property Holdings Limited

15933771

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Centrum House 57-59 High Street, Twyford, Reading, RG10 9AJ
Incorporated 03/09/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Dipal Shah

director · Since 03/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Mehul Pravin Shah

director · Since 03/09/2024

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mrs Pari Tushar Shah

director · Since 03/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Tushar Liladhar Shah

director · Since 03/09/2024

NONE

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Dipal Shah

director · Since 03/09/2024

British · United Kingdom · Age 45

Mehul Pravin Shah

director · Since 03/09/2024

British · United Kingdom · Age 46

Pari Tushar Shah

director · Since 03/09/2024

British · United Kingdom · Age 50

Tushar Liladhar Shah

director · Since 03/09/2024

British · England · Age 50

Persons with Significant Control

Former PSCs

Mr Tushar Liladhar Shah

Ceased 27/10/2024

PSC Statements

no individual or entity with signficant control· 27/10/2024

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Centrum House 57-59 High Street
2026-09-11

CENTRUM HOUSE 57-59 HIGH STREET

post townReading
2026-09-11

READING

officer appointedSHAH, Dipal
2026-09-11
officer appointedSHAH, Mehul Pravin
2026-09-11
officer appointedSHAH, Pari Tushar
2026-09-11
officer appointedSHAH, Tushar Liladhar
2026-09-11

Filing History11 filings

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20263 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20254 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20251 page · PDF
Accounts date changed

change account reference date company current shortened

14/02/20251 page · PDF
RP04PSC08

second filing notification of a person with significant control statement

26/11/20245 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

22/11/20245 pages · PDF
Shares allotted

capital allotment shares

29/10/20243 pages · PDF
PSC08

notification of a person with significant control statement

25/10/20243 pages · PDF
PSC07

cessation of a person with significant control

25/10/20242 pages · PDF
Incorporated

incorporation company

03/09/202432 pages · PDF