# Certini (Holdings) Limited

## Details

- **Company number:** [08977290](https://find-and-update.company-information.service.gov.uk/company/08977290)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2014
- **Registered office:** 10 KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, PL12 6LD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Certini (Holdings) No 2 Limited](/group/53886) (3 companies)




## 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 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 | - |



## Owned by

Certini (Holdings) Limited → [Certini (Holdings) No 2 Limited](/company/13233249)



## Controls

- [Certini Bicycle Company Limited](/company/05725054) (05725054)
- [Parcel Express Limited](/company/03420224) (03420224)




## Companies at the same address

- [Certini (Holdings) No 2 Limited](/company/13233249) (13233249)
- [Certini Bicycle Company Limited](/company/05725054) (05725054)
- [Certini Properties Ltd](/company/16476946) (16476946)