General information

Name:

Certeco Holdco Limited

Office Address:

70 Gracechurch Street EC3V 0HR London

Number: 08807828

Incorporation date: 2013-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08807828 eleven years ago, Certeco Holdco Ltd is categorised as a Private Limited Company. The firm's active registration address is 70 Gracechurch Street, London. The company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The firm's latest accounts cover the period up to 2021/12/31 and the latest annual confirmation statement was submitted on 2022/12/09.

Currently, the directors registered by the company are: Geert G. formally appointed in 2021 and Philip R. formally appointed in 2019 in November.

The companies that control this firm are as follows: P2 Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0HR and was registered as a PSC under the registration number 10522993.

Company staff

Geert G.

Role: Director

Appointed: 20 December 2021

Latest update: 12 April 2024

Philip R.

Role: Director

Appointed: 14 November 2019

Latest update: 12 April 2024

People with significant control

P2 Bidco Limited
Address: 70 Gracechurch Street, London, EC3V 0HR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 10522993
Notified on 7 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip T.
Notified on 9 December 2016
Ceased on 9 December 2016
Nature of control:
1/2 or less of shares
Richard M.
Notified on 9 December 2016
Ceased on 9 December 2016
Nature of control:
1/2 or less of shares
Graham S.
Notified on 9 December 2016
Ceased on 9 December 2016
Nature of control:
1/2 or less of shares
Donald R.
Notified on 9 December 2016
Ceased on 9 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Group Undertakings 394,990
Average Number Employees During Period 4
Creditors 394,990
Investments Fixed Assets 395,100
Investments In Group Undertakings Participating Interests 395,100
Total Assets Less Current Liabilities 110

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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