Founded in 2014, Certa Holdings, classified under reg no. 08879206 is an active company. Currently registered at 1024 Stockport Road M19 3WX, Manchester the company has been in the business for 10 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Friday 29th April 2016 Certa Holdings Limited is no longer carrying the name Certa Properties.
The company has 2 directors, namely Hirrah A., Yasmin A.. Of them, Yasmin A. has been with the company the longest, being appointed on 6 February 2014 and Hirrah A. has been with the company for the least time - from 1 May 2020. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1024 Stockport Road |
| Town | Manchester |
| Post code | M19 3WX |
| Country of origin | United Kingdom |
| Registration Number | 08879206 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 01 May 2020
Position: Director
Appointed: 06 February 2014
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Yasmin A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yasmin A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Certa Properties | April 29, 2016 |
| Greener Globe | September 21, 2015 |
| Certa Homes | June 29, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 8 032 | 22 988 | ||||
| Current Assets | 8 032 | 23 188 | 79 906 | 66 817 | |||||
| Net Assets Liabilities | 100 | 2 299 | 11 203 | 36 684 | |||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 600 | 600 | |||||||
| Additions From Acquisitions Investment Property Fair Value Model | 175 867 | 260 000 | |||||||
| Bank Borrowings Overdrafts | 237 482 | ||||||||
| Cash On Hand | 100 | 100 | |||||||
| Corporation Tax Payable | 516 | 2 088 | |||||||
| Creditors | 180 484 | 2 688 | 9 266 | 358 684 | |||||
| Current Asset Investments | 200 | ||||||||
| Fixed Assets | 361 979 | 329 309 | 329 309 | ||||||
| Further Item Creditors Component Total Creditors | 180 484 | 133 794 | |||||||
| Investment Property | 175 867 | 361 979 | |||||||
| Investment Property Fair Value Model | 175 867 | 361 979 | |||||||
| Investments | 200 | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 6 916 | 20 500 | 70 640 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 182 783 | 382 479 | 399 949 | |||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 29th, November 2023 |
accounts | Free Download (4 pages) |
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