Company information:
Cega Holdings Limited (No: 01117127)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 86900 - Other human health activities
Current Director: JODY ROBERT BAKER ( DOB: Apr-1976 From: Jun-2021 )
Current Director: JODY ROBERT BAKER ( DOB: Apr-1976 From: Jun-2021 )
Current Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Jul-2016 )
Current Director: NEIL PATRICK HEASMAN ( DOB: Aug-1969 From: Jul-2016 )
Current Director: NEIL PATRICK HEASMAN ( DOB: Aug-1969 From: Jul-2016 )
Current Director: IVAN JOHN KEANE ( DOB: Mar-1963 From: Jul-2016 )
Current Director: MUIR ALASTAIR ROBERTSON ( DOB: Oct-1965 From: Jul-2016 )
Current Secretary: CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ( From: Jul-2016 )
Resigned Director: DAVID AIDAN CONWAY ( DOB: Sep-1963 From: Mar-2017 To: Jun-2021 )
Resigned Director: ALISTAIR JOHN DAVID HARDIE ( DOB: Feb-1964 From: Jan-2015 To: Jul-2016 )
Resigned Director: NEIL PATRICK HEASMAN ( DOB: Aug-1969 From: Jul-2015 To: Jul-2016 )
Resigned Director: WARWICK NORMAN HODDY ( DOB: Jun-1955 From: Jul-2016 To: Mar-2017 )
Resigned Director: DAVID EDWARD HOLLAND ( DOB: Jul-1954 From: Jul-2015 To: Jul-2016 )
Resigned Director: ALAN ROBERT KINNEAR ( DOB: Jan-1958 From: Oct-2015 To: Jul-2016 )
Resigned Director: EDWIN REGINALD PONSFORD ( DOB: Mar-1920 From: Jun-1992 To: Jun-1993 )
Resigned Director: EDWIN REGINALD PONSFORD ( DOB: Mar-1920 From: Jun-1994 To: Apr-2007 )
Resigned Director: CLIVE EDWIN PONSFORD ( DOB: Jul-1948 From: Jun-1992 To: Jul-2016 )
Resigned Director: GRAHAM ALASTAIR PONSFORD ( DOB: Jun-1959 From: Jun-1992 To: Jul-2016 )
Resigned Director: MUIR ALASTAIR ROBERTSON ( DOB: Oct-1965 From: Jul-2015 To: Jul-2016 )
Resigned Director: GEOFFREY EDWARD TYLER ( DOB: Oct-1945 From: Jul-2015 To: May-2016 )
Resigned Secretary: WARWICK NORMAN HODDY ( DOB: Jun-1955 From: Jun-1999 To: Jul-2016 )
Resigned Secretary: EDWIN REGINALD PONSFORD ( DOB: Mar-1920 From: Jun-1992 To: Jun-1999 )
Persons of Significant Control:
Cega Solutions Limited, The Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-19)
Charles Taylor Insurance Services Limited, 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-19)