CERT INVESTMENTS LIMITED
HILTON HOUSE, 26 - 28 HILTON STREET, MANCHESTER M1 2EH- Active
- Private Limited Company
- Company No. 09139801
- Last Updated: 01 Mar 2024
Company Profile
CERT INVESTMENTS LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in MANCHESTER. CERT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 2 months and 16 days.
| Name | CERT INVESTMENTS LIMITED |
|---|---|
| Company number | 09139801 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILTON HOUSE 26 - 28 HILTON STREET MANCHESTER M1 2EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Howard Barry Philip Lord Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cert Property Group Limited 26-28 Hilton Street, M1 2EH |
Dates: Tuesday, July 23, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Barry Philip Lord Nationality: British |
Dates: Monday, June 20, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Barry Philip Lord Nationality: British |
Dates: Monday, June 20, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Howard Barry Philip Lord Nationality: British |
Dates: Monday, June 20, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-161 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CERT INVESTMENTS LIMITED | 21 Jul 2014 |