CERTECO HOLDCO LTD

Company number 08807828 ·

Dissolved

1 active / 5 ceased · persons with significant control

P2 Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-07
Correspondence address
70, Gracechurch Street, London, EC3V 0HR, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
10522993
Country registered
United Kingdom

Mr Graham John Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-09
Ceased on
2016-12-09
Date of birth
November 1960
Nationality
British
Country of residence
Uk/England
Correspondence address
10, Eastcheap, London, EC3M 1AJ, England

Mr Donald Adam Ripley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-09
Ceased on
2016-12-09
Date of birth
March 1959
Nationality
British
Country of residence
Uk/England
Correspondence address
10, Eastcheap, London, EC3M 1AJ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Richard Dennis Mossman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-09
Ceased on
2016-12-09
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Eastcheap, London, EC3M 1AJ, England

Philip Robert Tootell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-09
Ceased on
2016-12-09
Date of birth
July 1972
Nationality
New Zealander
Country of residence
Scotland
Correspondence address
10, Eastcheap, London, EC3M 1AJ, England