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Companies/08977290

Certini (Holdings) Limited

Activities of other holding companies n.e.c. · Saltash

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 158682759
Show 2 ceased records
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 160388659
AD
Mr Anthony DareIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-01

Source record 160388666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 0 historical
CP
Charlotte PearceCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+3 others
LD
Lee DareCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+3 others
CD
Carl DareCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+4 others
DC
David CarronCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+3 others
AD
Antony DareCurrent director
Appointed 2014-04-03 · 12 yrs · Director
+4 others
RC
Robert CarronCurrent director
Appointed 2014-04-03 · 12 yrs · Director
+4 others

Board profile

People with appointments
6
Directors assessed
6
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active