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Cega Holdings Limited
01117127
active
Private Limited Company
england wales
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: 07/07/2025
Due 21/07/2026
On track
Industry
86900
Other human health activitiesOfficers
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
Charles Taylor Insurance Services Limited
75–100% shares
75–100% votes
Appoint directors
2, Minster Court, London, EC3R 7BB
Reg: 04054468 · Companies House · Limited By Shares
Notified 19/11/2018
Former PSCs
Cega Solutions Limited
Ceased 19/11/2018
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