Ltd Facts The UK company register, as filed

Register entry · No. 13233249

CERTINI (HOLDINGS) NO 2 LIMITED

Active Private Limited Company Incorporated 27 Feb 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,432,633.

    Accounts to 30 Apr 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, UNITED KINGDOM, PL12 6LD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    30 Mar 2027
    Last made up to
    16 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CERTINI (HOLDINGS) NO 2 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2024 £15,639,988 £1,568,263 £3,357,992 £4,432,633 43
30 Apr 2023 £12,952,261 £883,476 £2,720,597 £3,056,970 50
30 Apr 2022 * £15,582,124 £2,495,882 £1,891,590 £2,173,494 49

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Charlotte Pearce Director Director 27 Feb 2021 — December 1989 British · United Kingdom
Lee Daniel Dare Director Director 27 Feb 2021 — September 1989 British · United Kingdom
Carl Anthony Dare Director Director 27 Feb 2021 — December 1987 British · England
David Paul Carron Director Director 27 Feb 2021 — December 1991 British · United Kingdom
Anthony Dare Director Director 1 Mar 2021 — December 1961 British · United Kingdom
Robert David Carron Director Director 1 Mar 2021 — January 1962 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert David Carron Ownership of shares 25 to 50 percent 20 Jun 2025 — January 1962 British · United Kingdom
Mr Anthony Dare Ownership of shares 25 to 50 percent 20 Jun 2025 — December 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CERTINI (HOLDINGS) NO 2 LIMITED still trading?

The register shows CERTINI (HOLDINGS) NO 2 LIMITED as active.

What does CERTINI (HOLDINGS) NO 2 LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CERTINI (HOLDINGS) NO 2 LIMITED set up?

It was incorporated on 27 February 2021.

When are CERTINI (HOLDINGS) NO 2 LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CERTINI (HOLDINGS) NO 2 LIMITED's next confirmation statement due?

By 30 March 2027.

Who runs CERTINI (HOLDINGS) NO 2 LIMITED?

CERTINI (HOLDINGS) NO 2 LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House