CERTES HOLDINGS LIMITED - COLESHILL
| Company Profile | Company Filings |
Overview
CERTES HOLDINGS LIMITED is a Private Limited Company from COLESHILL and has the status: Active.
CERTES HOLDINGS LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656113. The accounts status is GROUP and accounts are next due on 31/12/2024.
CERTES HOLDINGS LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656113. The accounts status is GROUP and accounts are next due on 31/12/2024.
CERTES HOLDINGS LIMITED - COLESHILL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 THE COURTYARD
COLESHILL
WARWICKSHIRE
B46 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT LINDSEY | Mar 1960 | British | Director | 2004-08-01 | CURRENT |
| RICHARD DEAN KING | Aug 1967 | British | Director | 2003-07-17 | CURRENT |
| RICHARD DEAN KING | Aug 1967 | British | Secretary | 2003-07-17 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-04-30 | RESIGNED | ||
| MS KATHARINE MCMASTER | Mar 1960 | British | Director | 2015-12-01 UNTIL 2023-03-16 | RESIGNED |
| ROBERT LINDSEY | Mar 1960 | British | Director | 2003-07-17 UNTIL 2004-03-31 | RESIGNED |
| SIMON KARL JOHN CHURAN | Aug 1966 | British | Director | 2003-07-17 UNTIL 2017-09-01 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-04 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Frederick Lindsey | 2016-04-06 | 3/1960 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CERTES_HOLDINGS_LIMITED - Accounts | 2023-10-17 | 31-03-2023 | £890,760 Cash |
| Certes Holdings Limited - Limited company accounts 20.1 | 2021-03-26 | 31-03-2020 | £576,302 Cash £1,214,559 equity |
| Certes Holdings Limited - Limited company accounts 18.2 | 2019-09-20 | 31-03-2019 | £655,151 Cash £1,174,230 equity |
| Certes Holdings Limited - Limited company accounts 18.2 | 2018-11-08 | 31-03-2018 | £635,142 Cash £1,102,498 equity |
| Certes Holdings Limited - Limited company accounts 16.3 | 2017-10-20 | 31-03-2017 | £219,531 Cash £1,053,564 equity |