Certini (holdings) Limited, Saltash

Certini (Holdings) Limited is a private limited company. Located at 10 Kingsmill Road, Tamar View Industrial Estate, Saltash PL12 6LD, this 9 years old enterprise was incorporated on 2014-04-03 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
6 directors can be found in the business: David C. (appointed on 26 October 2023), Carl D. (appointed on 26 October 2023), Lee D. (appointed on 26 October 2023).
About
Name: Certini (holdings) Limited
Number: 08977290
Incorporation date: 2014-04-03
End of financial year: 30 April
 
Address: 10 Kingsmill Road
Tamar View Industrial Estate
Saltash
PL12 6LD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Certini (Holdings) No 2 Limited
1 March 2021
Address 12 Kingsmill Road Tamar View Industrial Estate, Saltash, Cornwall, PL12 6LD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13233249
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony D.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Robert C.
6 April 2016 - 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30
Fixed Assets 800,000 800,000
Number Shares Allotted 800,002 800,002
Shareholder Funds 800,002 800,002

The target date for Certini (Holdings) Limited confirmation statement filing is 2024-04-13. The latest confirmation statement was sent on 2023-03-30. The target date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Certini (Holdings) No 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kingsmill Road Tamar View Industrial Estate, PL12 6LD Saltash, Cornwall. Anthony D. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a small company made up to Sunday 30th April 2023
filed on: 30th, January 2024 | accounts
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