Certini (Holdings) Limited
- Company number
- 08977290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Certini (Holdings) No 2 Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Dare | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Mr Robert David Carron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Certini (Holdings) No 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | £800,002 | 2 |
| 30 Apr 2023 | £800,002 | 2 |
| 30 Apr 2022 | £800,002 | 2 |
| 30 Apr 2021 | £800,002 | 2 |
| 30 Apr 2020 | £800,002 | 2 |
| 30 Apr 2019 | £800,002 | - |
| 30 Apr 2018 | £800,002 | - |
| 30 Apr 2017 | £800,002 | - |
| 30 Apr 2016 | £800,002 | - |
| 30 Apr 2015 | £800,002 | - |
Connections
Owned by
Certini (Holdings) Limited → Certini (Holdings) No 2 Limited
Controls
- Certini Bicycle Company Limited (05725054)
- Parcel Express Limited (03420224)
Companies at the same address
- Certini (Holdings) No 2 Limited (13233249)
- Certini Bicycle Company Limited (05725054)
- Certini Properties Ltd (16476946)