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Companies House/Saltash/Company profile

CERTINI (HOLDINGS) LIMITED

Active
08977290·incorporated 2014-04-03

CERTINI (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 April 2014 at Companies House (number 08977290; OpenRegistry canonical ID GB-08977290-certini-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,028 active companies registered in Saltash (postcode PL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-03
Registered Address
10 KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, PL12 6LD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

CERTINI (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Certini (Holdings) No 2 Limited (United Kingdom reg. 13233249). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert David Carron born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Dare born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Saltash: