Certus Holdings Limited
- Company number
- 13949336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2022
- Nature of business
- Real estate agencies
- Corporate group
- Black Rock Holdings No 6 Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, David Colin | Director | 2 Mar 2022 | |
| TODD, Stephen Robert | Director | 2 Mar 2022 | |
| MAY, Georgina Ellie | Director | 2 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shack Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2025 | 9 May 2025 |
| Axe Real Estate Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2022 | 9 May 2025 |
| Black Rock Holdings No 6 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2025 | |
| Oulton Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £25,879 | £215,973 | 15 |
| 31 Aug 2024 | £49,072 | £115,698 | 5 |
| 31 Aug 2023 | £85,935 | £95,087 | 5 |
Connections
Owned by
Certus Holdings Limited → Black Rock Holdings No 6 Limited
Directors’ other companies
- MAY, Georgina Ellie - Director at Shack Properties Limited
Companies at the same address
- BAK Facades Ltd (13612419)
- Bridge Cloud Capital Ltd (09945143)
- Donna Jays Celebrity K9s Limited (16500881)
- E Power Group B.v. Limited (15899386)
- E Power Group Limited (15750710)
- Hickory's Doggy Delights Limited (14332003)
- Home Garden Rooms And Annexes UK Ltd (15329540)
- Jumeirah Group UK Ltd (16804646)
- K2 Business Advisory Limited (16552146)
- Mid-West Profiles Limited (15471486)