# Centralisation Holdings Limited

## Details

- **Company number:** [10860142](https://find-and-update.company-information.service.gov.uk/company/10860142)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2017
- **Registered office:** LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Paul Charles | director | 11 Jul 2017 |  |
| SHAW, Luke Paul | director | 11 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luke Paul Shaw | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2017 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £301,950 | 0 |
| 31 Jan 2024 | £305,419 | 3 |
| 31 Jan 2023 | £99,788 | 0 |
| 31 Jan 2022 | £71,321 | 0 |
| 31 Jan 2021 | £29,272 | 0 |
| 31 Jan 2020 | £7,492 | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |




## Controls

- [Centralisation Image Limited](/company/11294599) (11294599)
- [Centralisation Limited](/company/08375839) (08375839)



## Directors' other companies

- [SHAW, Luke Paul](/person/6230830) - director at [Centralisation Image Limited](/company/11294599)
- [SHAW, Luke Paul](/person/6230830) - director at [Pvmgolf Ltd](/company/15605839)
- [SHAW, Luke Paul](/person/6230830) - director at [Centralisation Limited](/company/08375839)
- [SHAW, Paul Charles](/person/5864542) - director at [Shaprop Services Limited](/company/10859835)



## Registered address

1,613 companies are registered at this address - likely a registration agent.