Website & contact details
- Group website
- The site of this company’s group or brand.
Cega Holdings Limited
- Incorporated
- 7 June 1973 (53 years)
- Previously known as
- Cega Aviation Limited (until 2 January 2009)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7BB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 22
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2021
British
Born April 1976 (50)
Corporate Secretary · Appointed 25 July 2016
British
Born August 1969 (57)
Officer history (18 former)
10 June 2021
10 June 2021
31 October 2020
31 July 2020
31 July 2020
30 March 2017
10 March 2017
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
Resigned Kinnear, Alan Robert as Director
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
25 July 2016
31 May 2016
1 October 2015
Appointed Kinnear, Alan Robert as Director
1 July 2015
1 July 2015
1 July 2015
1 July 2015
30 January 2015
30 April 2007
1 June 1999
1 June 1999
1 June 1999
29 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05072841
Holdings 1
Companies where Cega Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 August 2026
Ceased Charles Taylor Insurance Services Limited — Owns 75–100% of shares
19 November 2018
Ceased Cega Solutions Limited — Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 7 July 2025 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Barncroft Close
Eastbourne
Shropshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →