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Cega Holdings LTD
Adresa
Funtington Park
Cheesmans Lane
Funtington
Chichester
W Sussex
PO18 8UE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Cega Holdings Limited
Company Register Address 2 Minster Court
London
EC3R 7BB
Company No. 01117127 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Cega Aviation Limited
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    Sources: 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 (1)

    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