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CERTERO HOLDINGS LIMITED

Active
09568637·incorporated 2015-04-30

CERTERO HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 April 2015 at Companies House (number 09568637; OpenRegistry canonical ID GB-09568637-certero-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 19,776 active companies registered in Warrington, Cheshire (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-30
Registered Address
CEDARWOOD 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB, ENGLAND
SIC
62012 — Business and domestic software development
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 CERTERO HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-19. Next confirmation statement due 2027-06-02.

Mortgages and charges

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

Persons with significant control

CERTERO HOLDINGS LIMITED has 1 person with significant control on file:

  • Certero Topco Limited (United Kingdom reg. 16350819). Notified 2025-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • David John Graham born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Howard Norman Williams born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Lunt born 1963 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2025-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09568637.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.