OpenCompanies

Cega Holdings Limited

Company number
01117127
Status
Active
Type
Ltd
Incorporated
7 Jun 1973
Nature of business
Other human health activities
Corporate group
Jewel Parentco Limited (30 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7BB

Previous names

  • Cega Aviation Limited (until 2 Jan 2009)

Officers

NameRoleAppointedResigned
BAKER, Jody Robert Director 10 Jun 2021
HEASMAN, Neil Patrick Director 25 Jul 2016

Control

NameNature of controlNotifiedCeased
Cega Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Nov 2018
Charles Taylor Insurance Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Nov 2018 26 Aug 2026
Axiom Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Cega Holdings Limited → Axiom Holdings Limited → Charles Taylor Limited → Jewel Bidco Limited → Jewel Midco Limited → Jewel Topco Limited

Controls

Companies at the same address

Data