Menna Overview

Here’s a quick overview of CERTES HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2003.

CERTES HOLDINGS LIMITED

  • Company statusactive
  • Company No04656113
  • Age23 years 5 months Incorporated 4 February 2003
  • Officers3

Address

Unit 1310 Unit 1310, Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, B37 7YB, United Kingdom

CERTES HOLDINGS LIMITED is an active company incorporated on 4 February 2003 and based in Birmingham, West Midlands, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 12 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 18 Nov 2024

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Resolution

1 Year Ago on 18 Oct 2024

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Capital Return Purchase Own Shares

1 Year Ago on 19 Sep 2024

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Capital Cancellation Shares

1 Year Ago on 18 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 01 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 11 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 16 Oct 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 23 May 2023

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Resolution

3 Years Ago on 23 May 2023

enterprise
Memorandum Articles

3 Years Ago on 23 May 2023

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Capital Name Of Class Of Shares

3 Years Ago on 23 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 15 Feb 2023

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Capital Allotment Shares

3 Years Ago on 12 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 20 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Mar 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 29 Oct 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 25 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 24 Feb 2021

gavel
Resolution

5 Years Ago on 11 Nov 2020

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Capital Alter Shares Subdivision

5 Years Ago on 11 Nov 2020

enterprise
Memorandum Articles

5 Years Ago on 11 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 10 Feb 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 19 Sep 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KING, Richard Deansecretary 17 Jul 2003
KING, Richard Deandirector Aug 196717 Jul 2003
LINDSEY, Robert Frederickdirector Mar 196001 Aug 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Frederick Lindsey Mar 196006 Apr 2016

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