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Companies House/Birmingham/Company profile

CERTES HOLDINGS LIMITED

Active
04656113·incorporated 2003-02-04

CERTES HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 February 2003 at Companies House (number 04656113; OpenRegistry canonical ID GB-04656113-certes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-04
Registered Address
UNIT 1310 UNIT 1310, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CERTES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CERTES HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Robert Frederick Lindsey born 1960 resident in England, British national. Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Frederick Arthur Lindsey born 1993 resident in England, British national. Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Georgina May Lindsey born 1996 resident in England, British national. Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Robert Frederick Lindsey born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-02.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04656113.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.