Founded in 2013, Certeco Holdco, classified under reg no. 08807828 is an active company. Currently registered at 70 Gracechurch Street EC3V 0HR, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Geert G., Philip R.. Of them, Philip R. has been with the company the longest, being appointed on 14 November 2019 and Geert G. has been with the company for the least time - from 20 December 2021. As of 27 April 2024, there were 9 ex directors - Barry S., Maria S. and others listed below. There were no ex secretaries.
| Office Address | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| Registration Number | 08807828 |
| Date of Incorporation | Mon, 9th Dec 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 14 November 2019
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats discovered, there is P2 Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip T. This PSC owns 25-50% shares. Then there is Richard M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
P2 Bidco Limited
70 Gracechurch Street, London, EC3V 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 10522993 |
| Notified on | 7 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip T.
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
25-50% shares |
Richard M.
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
25-50% shares |
Graham S.
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
25-50% shares |
Donald R.
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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