CERTA HOLDINGS LIMITED -
Overview
CERTA HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CERTA HOLDINGS LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02663107. The accounts status is FULL.
CERTA HOLDINGS LIMITED was incorporated 32 years ago on 14/11/1991 and has the registered number: 02663107. The accounts status is FULL.
CERTA HOLDINGS LIMITED -
This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7415 - Holding Companies including Head Offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/1993 |
Registered Office
NO 1 RIDING HOUSE STREET
W1A 3AS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY WALKER | Jun 1940 | British | Director | 1993-05-27 UNTIL 1995-06-05 | RESIGNED |
| RICHARD STEVENS | Dec 1943 | British | Director | 1993-05-27 UNTIL 1995-06-05 | RESIGNED |
| MR JONATHAN JAMES ARTHER RILEY | Jun 1961 | British | Director | 1991-11-14 UNTIL 1993-05-27 | RESIGNED |
| MR HUGH CHRISTOPHER LANHAM | Jun 1952 | British | Director | 1993-05-27 UNTIL 1994-04-20 | RESIGNED |
| MS MANDY ELIZABETH HUNTER | Feb 1963 | British | Director | 1991-11-14 UNTIL 1993-05-27 | RESIGNED |
| MR DAVID DONALD DE CARLE | Apr 1927 | British | Director | 1993-07-14 UNTIL 1994-10-06 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-11-14 UNTIL 1993-05-27 | RESIGNED | ||
| MR HUGH CHRISTOPHER LANHAM | Jun 1952 | British | Secretary | 1993-05-27 UNTIL 1994-04-20 | RESIGNED |
| VERNON JOHN HARVEY | Secretary | 1994-04-20 UNTIL 1995-06-05 | RESIGNED |