CERTECO HOLDCO LTD
Company is dissolved
General Information
NAME
CERTECO HOLDCO LTD
COMPANY NUMBER
08807828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 02070990803
TPS: No
70 Gracechurch Street
LONDON
EC3V 0HR
Telephone: 70990803
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P2 BIDCO LIMITED | Company is dissolved | View Report |
| CERTECO HOLDCO LTD | Company is dissolved | View Report |
| CERTECO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Philip William Rolfe (926519727) Appointed |
| 23/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CERTECO HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERTECO HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTECO HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Philip William Rolfe (926519727) Appointed |
| 23/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Barry David Shaw (925320841) has left the board |
| 07/11/2022 | Philip Peel (922208618) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Geert Van Den Goor (929074450) Appointed |
| 23/12/2021 | Graham John Smith (914771269) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | Douglas John Elliott (923843446) has left the board |
| 12/12/2019 | New Board Member Philip Rolfe (926519727) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 14/01/2019 | Donald Adam Ripley (903653639) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Barry Shaw (925320841) Appointed |
| 21/09/2018 | New Accounts filed |
| 03/09/2018 | Maria Stricker (917965450) has left the board |
| 31/05/2018 | Hetal Panchal (922960309) has left the board |
| 15/05/2018 | New Board Member Maria Stricker (917965450) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Philip Peel (922208618) Appointed |
| 02/10/2017 | New Board Member Douglas John Elliott (923843446) Appointed |
| 02/10/2017 | New Board Member Hetal Panchal (922960309) Appointed |
| 02/10/2017 | Richard Dennis Mossman (906792816) has left the board |
| 02/10/2017 | Philip Robert Tootell (918351478) has left the board |
| 10/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 16/04/2016 | New Accounts filed |
| 14/03/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 26/09/2014 | Change in Reg. Office |
| 18/12/2013 | Donald Adam Ripley (918351477) has left the board |
| 18/12/2013 | New Board Member Donald Adam Ripley (903653639) Appointed |
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