Certini (holdings) Limited in Saltash, PL12 6LD

Description

Data updated on: 01-11-2023

Certini (holdings) started its operations in the year 2014 as a Private Limited Company under the ID 08977290. This company has been prospering for ten years and the present status is active. The firm's head office is registered in Saltash at 10 Kingsmill Road. Anyone can also find this business by the area code of PL12 6LD. The enterprise's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Certini (holdings) Ltd reported its account information for the financial period up to Saturday 30th April 2022. The firm's latest confirmation statement was submitted on Thursday 30th March 2023.

Currently, the directors registered by the business are: David C. arranged to perform management duties in 2023 in October, Carl D. arranged to perform management duties in 2023, Lee D. arranged to perform management duties one year ago and 3 other directors have been described below.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	800 002	800 002

Balance Sheet
Debtors	2	2	2	2	2	2	2	2	2
Net Assets Liabilities		800 002	800 002	800 002	800 002	800 002	800 002	800 002	800 002
Other Debtors		2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	800 002	800 002

Capital & Reserves
Called Up Share Capital	800 002	800 002
Shareholder Funds	800 002	800 002

Other Financial Data
Average Number Employees During Period					2	2	2	2	2
Investments Fixed Assets	800 000	800 000	800 000	800 000	800 000	800 000	800 000	800 000	800 000
Investments In Subsidiaries		800 000	800 000	800 000	800 000	800 000	800 000	800 000	800 000
Nominal Value Allotted Share Capital			800 002	800 002	800 002	800 002	800 002	800 002	800 002
Number Shares Issued Fully Paid			800 002	800 002	800 002	800 002	800 002	800 002	800 002
Par Value Share	1	1		1	1	1	1	1	1
Fixed Assets	800 000	800 000
Number Shares Allotted	800 002	800 002
Percentage Subsidiary Held	100	100
Value Shares Allotted	800 002	800 002

Company staff

David C.

Role: Director

Appointed: 26 October 2023

Latest update: 3 March 2024

Carl D.

Role: Director

Appointed: 26 October 2023

Latest update: 3 March 2024

Lee D.

Role: Director

Appointed: 26 October 2023

Latest update: 3 March 2024

Charlotte P.

Role: Director

Appointed: 26 October 2023

Latest update: 3 March 2024

Robert C.

Role: Director

Appointed: 03 April 2014

Latest update: 3 March 2024

Antony D.

Role: Director

Appointed: 03 April 2014

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Certini (Holdings) No 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saltash at Kingsmill Road Tamar View Industrial Estate, PL12 6LD, Cornwall and was registered as a PSC under the registration number 13233249.

Certini (Holdings) No 2 Limited

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

Notified on 1 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anthony D.

Notified on 6 April 2016

Ceased on 1 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert C.

Notified on 6 April 2016

Ceased on 1 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	13 April 2024
Confirmation statement last made up date	30 March 2023

Annual Accounts 19 December 2015
Start Date For Period Covered By Report	2014-04-03
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	19 December 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	11 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Certini (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Carl D.

Lee D.

Charlotte P.

Robert C.

Antony D.

People with significant control

Certini (Holdings) No 2 Limited

Anthony D.

Robert C.

Accounts Documents

Company filings

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