Cega Holdings Limited

01117127

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MINSTER COURT, LONDON, EC3R 7BB

Incorporated 07/06/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

86900

Other human health activities

Officers

Charles Taylor Administration Services Limited

secretary · Since 25/07/2016

BRITISH

Also on 70 other boards

Mr Neil Patrick Heasman

director · Since 25/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Jody Robert Baker

director · Since 10/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Axiom Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7BB

Reg: 05072841 · Companies House · Limited By Shares

Notified 26/08/2026

Former PSCs

Cega Solutions Limited

Ceased 19/11/2018

Charles Taylor Insurance Services Limited

Ceased 26/08/2026

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 26/07/2021

Charge

satisfied

RBC EUROPE LIMITED

Created 01/04/2020Registered 02/04/2020Satisfied 22/07/2021