Menna Overview
Here’s a quick overview of CERTES HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2003.
CERTES HOLDINGS LIMITED
- Company statusactive
- Company No04656113
- Age23 years 9 months Incorporated 4 February 2003
- Officers3
Address
2010 The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England
CERTES HOLDINGS LIMITED is an active company incorporated on 4 February 2003 and based in Birmingham, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 29 Jun 2026
Resolution
6 Months Ago on 18 May 2026
Capital Name Of Class Of Shares
6 Months Ago on 18 May 2026
Memorandum Articles
6 Months Ago on 18 May 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 27 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 18 Nov 2024
Resolution
2 Years Ago on 18 Oct 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Sep 2024
Capital Cancellation Shares
2 Years Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 16 Oct 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Richard Dean | secretary | 17 Jul 2003 | |
| KING, Richard Dean | director | Aug 1967 | 17 Jul 2003 |
| LINDSEY, Robert Frederick | director | Mar 1960 | 01 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Frederick Lindsey | Mar 1960 | 06 Apr 2016 |
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KING, Richard Dean, LINDSEY, Robert Frederick, CHURAN, Simon Karl John are mutual persons.
KING, Richard Dean, LINDSEY, Robert Frederick, CHURAN, Simon Karl John are mutual persons.
LINDSEY, Robert Frederick are mutual persons.
LINDSEY, Robert Frederick are mutual persons.
LINDSEY, Robert Frederick are mutual persons.
LINDSEY, Robert Frederick are mutual persons.
LINDSEY, Robert Frederick are mutual persons.
LINDSEY, Robert Frederick are mutual persons.
LINDSEY, Robert Frederick are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
THE LEAP ACADEMY TRUST
KING, Richard Dean are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of CERTES HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2003.