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CERTECO HOLDCO LTD - 70, Gracechurch Street, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 08807828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70
- Gracechurch Street
- London
- EC3V 0HR
- England 70, Gracechurch Street, London, EC3V 0HR, England UK
Management
- Managing Directors
- PEEL, Philip
- ROLFE, Philip
- SHAW, Barry David
- SMITH, Graham John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-09
- Age Of Company 2013-12-09 10 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- -
- P2 Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-20
- Last Date: 2019-12-09
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CERTECO HOLDCO LTD Company Description
- CERTECO HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 08807828. Its current trading status is "live". It was registered 2013-12-09. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 70 .
Get CERTECO HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Certeco Holdco Ltd - 70, Gracechurch Street, London, EC3V 0HR, United Kingdom
- 2013-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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change-account-reference-date-company-previous-extended (2020-03-31) - AA01
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accounts-with-accounts-type-small (2020-03-17) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-13) - AA01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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change-to-a-person-with-significant-control (2019-03-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-01-02) - AUD
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-account-reference-date-company-previous-extended (2018-02-09) - AA01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-29) - TM01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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auditors-resignation-company (2018-12-18) - AUD
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-small (2018-09-17) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-11-27) - PSC09
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resolution (2017-10-11) - RESOLUTIONS
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memorandum-articles (2017-10-10) - MA
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resolution (2017-10-10) - RESOLUTIONS
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capital-allotment-shares (2017-10-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-27) - MR01
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notification-of-a-person-with-significant-control-statement (2017-09-15) - PSC08
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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accounts-with-accounts-type-group (2016-04-12) - AA
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resolution (2016-10-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-10-28) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-person-director-company-with-change-date (2015-12-14) - CH01
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accounts-with-accounts-type-group (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-account-reference-date-company-previous-shortened (2014-11-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-31) - SH01
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incorporation-company (2013-12-09) - NEWINC