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CEGA HOLDINGS LIMITED
Person with Significant Control

CEGA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCEGA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01117127
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CEGA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		Aug 26, 2026
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05072841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		Nov 19, 2018
    Minster Court
    Mincing Lane
    EC3R 7BB London
    2
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04054468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cega Solutions Limited
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Apr 06, 2016
    21 Mincing Lane
    EC3R 7AG London
    The Minster Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number9578779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0