Menna Overview
Here’s a quick overview of CERTAIN HOLDINGS LIMITED 👀 — a Sittingbourne based business that started in 2002.
CERTAIN HOLDINGS LIMITED
- Company statusactive
- Company No04506596
- Age23 years 11 months Incorporated 8 August 2002
- Officers1
Address
Stanley House Bedmonton, Wormshill, Sittingbourne, ME9 0EH, England
CERTAIN HOLDINGS LIMITED is an active company incorporated on 8 August 2002 and based in Sittingbourne, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 10 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 24 Feb 2015
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENCHLEY, John | director | Dec 1950 | 08 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Brenchley | Dec 1950 | 08 Aug 2016 |
| Mr Laurence Pavey | Nov 1955 | 08 Aug 2016 |
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BRENCHLEY, John, PAVEY, Laurence are mutual persons.
BRENCHLEY, John, PAVEY, Laurence are mutual persons.
BRENCHLEY, John, PAVEY, Laurence are mutual persons.
BRENCHLEY, John, PAVEY, Laurence are mutual persons.
BRENCHLEY, John, PAVEY, Laurence are mutual persons.
BRENCHLEY, John, PAVEY, Laurence are mutual persons.
PAVEY, Laurence are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CERTAIN HOLDINGS LIMITED 👀 — a Sittingbourne based business that started in 2002.