This company is commonly known as Certain Holdings Limited. The company was founded 21 years ago and was given the registration number 04506596. The firm's registered office is in SITTINGBOURNE. You can find them at Stanley House Bedmonton, Wormshill, Sittingbourne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CERTAIN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04506596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley House Bedmonton, Wormshill, Sittingbourne, England, ME9 0EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampton, 16 Haig Avenue, Poole, United Kingdom, BH13 7AJ | Secretary | 08 August 2002 | Active |
| Stanley House, Bedmonton, Wormshill, ME9 0EH | Director | 08 August 2002 | Active |
| Hampton, 16 Haig Avenue, Poole, United Kingdom, BH13 7AJ | Director | 08 August 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 08 August 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 08 August 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 08 August 2002 | Active |
| Mr John Brenchley | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stanley House, Bedmonton, Sittingbourne, England, ME9 0EH |
| Nature of control | : |
|
| Mr Laurence Pavey | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Stanley House, Bedmonton, Sittingbourne, England, ME9 0EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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