CERTECO HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

CERTECO HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CERTECO HOLDCO LTD was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807828. The accounts status is SMALL and accounts are next due on 31/12/2023.

CERTECO HOLDCO LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ROLFE Jan 1970 British Director 2019-11-14 CURRENT
MR GEERT VAN DEN GOOR Feb 1969 Dutch Director 2021-12-20 CURRENT
PHILIP ROBERT TOOTELL Jul 1972 New Zealander Director 2013-12-09 UNTIL 2017-09-26 RESIGNED
MARIA STRICKER Sep 1978 British Director 2018-05-10 UNTIL 2018-06-09 RESIGNED
MR GRAHAM JOHN SMITH Nov 1960 British Director 2013-12-09 UNTIL 2021-12-20 RESIGNED
MR BARRY DAVID SHAW Dec 1972 British Director 2018-12-03 UNTIL 2022-12-31 RESIGNED
DONALD ADAM RIPLEY Mar 1959 British Director 2013-12-09 UNTIL 2018-09-26 RESIGNED
MR PHILIP PEEL Oct 1967 British Director 2017-09-26 UNTIL 2022-06-30 RESIGNED
MR HETAL PANCHAL Nov 1979 British Director 2017-09-26 UNTIL 2018-05-22 RESIGNED
MR RICHARD DENNIS MOSSMAN Apr 1966 British Director 2013-12-09 UNTIL 2017-09-26 RESIGNED
DOUGLAS JOHN ELLIOTT Oct 1960 British Director 2017-09-26 UNTIL 2019-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P2 Bidco Limited 2017-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Dennis Mossman 2016-12-09 - 2016-12-09 4/1966 London   Ownership of shares 25 to 50 percent
Mr Graham John Smith 2016-12-09 - 2016-12-09 11/1960 London   Ownership of shares 25 to 50 percent
Mr Donald Adam Ripley 2016-12-09 - 2016-12-09 3/1959 London   Ownership of shares 25 to 50 percent
Philip Robert Tootell 2016-12-09 - 2016-12-09 7/1972 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO TRAVELLING LIMITED HAMMERSMITH UNITED KINGDOM Active FULL 79120 - Tour operator activities
CERTECO LTD LONDON ENGLAND Active -... SMALL 62020 - Information technology consultancy activities
COLEHOUSE LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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WEDGEWOOD COMMUNICATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
P2CG LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MINERVA CONSULTING SERVICES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
FS 101 LIMITED LONDON ENGLAND Active -... SMALL 70229 - Management consultancy activities other than financial management
ALPHA FINANCIAL MARKETS CONSULTING PLC LONDON Active GROUP 70229 - Management consultancy activities other than financial management
P2 BIDCO LIMITED LONDON ENGLAND Active -... FULL 70229 - Management consultancy activities other than financial management
PORTERHOUSE MEDICAL GROUP LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
OTG TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OTG BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZALEXA LTD ASHBY-DE-LA-ZOUCH Dissolved... MICRO ENTITY 70221 - Financial management
GYM PRO GROUP LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
PKCE LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GXD1 LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GYM PRO LUXE LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
TOOCRA LLP GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Certeco_HoldCo_Limited - Accounts 2023-03-18 31-12-2021

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