Certeco Holdco Ltd. net worth, address, company information. Free

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Certeco Holdco Ltd (number 08807828) is a private limited company established on 2013-12-09 originating in England. The business has its registered office at 70 Gracechurch Street, London EC3V 0HR. Certeco Holdco Ltd is operating under SIC: 70229 which means "management consultancy activities other than financial management", SIC: 62020 - "information technology consultancy activities".

Company details

Name	Certeco Holdco Ltd
Number	08807828
Date of Incorporation:	Monday 9th December 2013
End of financial year:	31 December
Address:	70 Gracechurch Street, London, EC3V 0HR
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Geert G. (in the company from 20 December 2021), Philip R. (appointment date: 14 November 2019). The Companies House reports 5 persons of significant control, namely: P2 Bidco Limited can be found at Gracechurch Street, EC3V 0HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Philip T. has 1/2 or less of shares, Richard M. has 1/2 or less of shares.

Directors

People with significant control

P2 Bidco Limited

7 November 2017

Address	70 Gracechurch Street, London, EC3V 0HR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	10522993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip T.

9 December 2016 - 9 December 2016

Nature of control:	25-50% shares

Richard M.

9 December 2016 - 9 December 2016

Nature of control:	25-50% shares

Graham S.

9 December 2016 - 9 December 2016

Nature of control:	25-50% shares

Donald R.

9 December 2016 - 9 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 21st, March 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 17th, March 2023 \| accounts	Free Download (7 pages)
(CH01) On Friday 13th January 2023 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 31st December 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th June 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th December 2021. filed on: 21st, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 20th December 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period extended from Sunday 29th December 2019 to Tuesday 31st December 2019 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 29th December 2018 filed on: 17th, March 2020 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 14th November 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 14th November 2019. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 10 Eastcheap London EC3M 1AJ England to 70 Gracechurch Street London EC3V 0HR on Friday 15th March 2019 filed on: 15th, March 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 26th September 2018 filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 18th, December 2018 \| auditors	Free Download (1 page)
(AP01) New director appointment on Monday 3rd December 2018. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Saturday 9th June 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd May 2018 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th May 2018. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from Friday 30th June 2017 to Sunday 31st December 2017 filed on: 9th, February 2018 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 2nd, January 2018 \| auditors	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, October 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, October 2017 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, October 2017 \| incorporation	Free Download (34 pages)
(SH01) 11045.00 GBP is the capital in company's statement on Tuesday 26th September 2017 filed on: 9th, October 2017 \| capital	Free Download (8 pages)
(TM01) Director appointment termination date: Tuesday 26th September 2017 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th September 2017. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th September 2017. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 26th September 2017. filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 26th September 2017 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th June 2016 filed on: 5th, January 2017 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, October 2016 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 11th August 2016 filed on: 28th, October 2016 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from 25 Watling Street London EC4M 9BR to 10 Eastcheap London EC3M 1AJ on Thursday 10th March 2016 filed on: 10th, March 2016 \| address	Free Download (1 page)
(CH01) On Wednesday 24th September 2014 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th September 2014 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th September 2014 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 24th September 2014 director's details were changed filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 9th December 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts
(AR01) Annual return made up to Tuesday 9th December 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 18th December 2014 capital
(AA01) Previous accounting period shortened from Wednesday 31st December 2014 to Monday 30th June 2014 filed on: 27th, November 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Beswicks Solicitors Llp Sigma House, Festival Way Festival Park Stoke-on-Trent Staffordshire ST19 9QG United Kingdom to 25 Watling Street London EC4M 9BR on Wednesday 24th September 2014 filed on: 24th, September 2014 \| address	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 12th December 2013 filed on: 31st, December 2013 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 9th, December 2013 \| incorporation	Free Download (38 pages)

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