# Cega Holdings Limited

## Details

- **Company number:** [01117127](https://find-and-update.company-information.service.gov.uk/company/01117127)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 1973
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Jewel Parentco Limited](/group/4106) (30 companies)


## Previous names

- Cega Aviation Limited (until 2 Jan 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Jody Robert | director | 10 Jun 2021 |  |
| HEASMAN, Neil Patrick | director | 25 Jul 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Cega Holdings Limited → [Axiom Holdings Limited](/company/05072841) → [Charles Taylor Limited](/company/03194476) → [Jewel Bidco Limited](/company/12204354) → [Jewel Midco Limited](/company/12204276) → [Jewel Topco Limited](/company/12204222)



## Controls

- [Cega Group Services Limited](/company/01303318) (01303318)




## Companies at the same address

- [Axiom Holdings Limited](/company/05072841) (05072841)
- [B.d.cooke And Partners Limited](/company/00451793) (00451793)
- [BD Cooke Investments Limited](/company/04322456) (04322456)
- [C.F. & A.u. Limited](/company/00479439) (00479439)
- [Cega Group Services Limited](/company/01303318) (01303318)
- [Charles Taylor & Co Limited](/company/02561548) (02561548)
- [Charles Taylor Adjusting Limited](/company/01994696) (01994696)
- [Charles Taylor Administration Services Limited](/company/03413040) (03413040)
- [Charles Taylor Aviation (Asset Management) Limited](/company/03415154) (03415154)
- [Charles Taylor General Adjusting Services Limited](/company/02322571) (02322571)