Cega Holdings Limited

01117127

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 56

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/10/2018Registered 31/10/2018Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 13/10/2017Registered 17/10/2017Satisfied 12/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/08/2016Registered 16/08/2016Satisfied 12/03/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2015Registered 08/07/2015Satisfied 27/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2015Registered 08/07/2015Satisfied 28/07/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2015Registered 08/07/2015Satisfied 28/07/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/09/2007Registered 21/09/2007Satisfied 10/02/2009

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/05/2007Registered 01/06/2007Satisfied 10/02/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2007Registered 19/05/2007Satisfied 30/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2005Registered 11/02/2005Satisfied 01/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2004Registered 27/07/2004Satisfied 30/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2001Registered 04/07/2001Satisfied 09/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2001Registered 10/05/2001Satisfied 09/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/11/1997Registered 24/11/1997Satisfied 21/09/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/1997Registered 24/07/1997Satisfied 28/07/2016

charge

satisfied

BARCLAYS BANK PLC

Created 11/08/1985Registered 19/08/1985Satisfied 16/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1982Registered 20/04/1982Satisfied 21/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1982Registered 20/04/1982Satisfied 21/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1982Registered 20/04/1982Satisfied 16/09/2000