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Nom

Cega Holdings LTD
Adresse
Funtington Park
Cheesmans Lane
Funtington
Chichester
W Sussex
PO18 8UE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Cega Holdings Limited
Company Register Address 2 Minster Court
London
EC3R 7BB
Société Numéro de Registre 01117127 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
Noms Précédents
  • Cega Aviation Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Charles Taylor Insurance Services Limited Status: Active Notified: 19/11/2018 Companies House Number: 04054468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cega Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2018 Companies House Number: 09578779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Baker, Jody Robert Mincing Lane, London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 25/07/2016 Role: Corporate-Secretary Companies House Number: 03413040
    Charles Taylor Administration Services Limited, London, England Status: Active Notified: 25/07/2016 Role: Secretary Nationality: British
    Heasman, Neil Patrick Mincing Lane, London, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keane, Ivan John London, England Status: Ceased Notified: 25/07/2016 Ceased: 31/07/2020 Occupation: General Counsel And Group Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cega AIR Ambulance LTD Status: Active Notified: 06/04/2016 Companies House Number: 01303318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cega AIR Ambulance UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06702675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Branch VAT Numbers (1)

    gb-flag Cega AIR Ambulance LTDAs Rep Member, Goodwood Airfield, Goodwood, Sussex, PO18 0PH