CERTAIN HOLDINGS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6ER

Company number 04506596
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address DUNRAVEN HOUSE 6 MEADOW COURT, 41 - 43 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CERTAIN HOLDINGS LIMITED are www.certainholdings.co.uk, and www.certain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hanborough Rail Station is 5.4 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certain Holdings Limited is a Private Limited Company. The company registration number is 04506596. Certain Holdings Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Certain Holdings Limited is Dunraven House 6 Meadow Court 41 43 High Street Witney Oxfordshire Ox28 6er. . PAVEY, Laurence is a Secretary of the company. BRENCHLEY, John is a Director of the company. PAVEY, Laurence is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAVEY, Laurence
Appointed Date: 08 August 2002
Director
BRENCHLEY, John
Appointed Date: 08 August 2002
74 years old
Director
PAVEY, Laurence
Appointed Date: 08 August 2002
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr John Brenchley
Notified on: 8 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Pavey
Notified on: 8 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAIN HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 8 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
06 Sep 2002
Director resigned
06 Sep 2002
New director appointed
06 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Registered office changed on 06/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
08 Aug 2002
Incorporation

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