CERTEK GROUP HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CERTEK GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2024 Next due 9 Apr 2026 2 months overdue
Confirmation Submitted 21 Jul 2025 Next due 22 Jul 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Evelyn Partners 45 Gresham Street London EC2V 7BG United Kingdom

Website

www.example.com

Full company profile for CERTEK GROUP HOLDINGS LIMITED (15828160), an active company based in London, United Kingdom. Incorporated 9 Jul 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 9 April 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,344,062 Shares £14.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 202414,344,062£14.34m£1

Officers

Officers

2 active
Status
David George HarrisonDirectorBritishJersey389 Jul 2024Active
Hall, Jamie JohnDirectorBritishEngland4025 Nov 2025Active

Shareholders

Shareholders (1)

Certek Group Midco 2 Limited
100.0%
14,344,063

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CERTEK GROUP HOLDINGS LIMITED Current Company
COS TOPCO LIMITED united kingdom
FENIX TOPCO LIMITED united kingdom
NORTHS TOPCO LIMITED united kingdom
PREMISES TOPCO LIMITED united kingdom
SEASIDE TOPCO LIMITED united kingdom
COMB TOPCO LIMITED united kingdom
BLADE TOPCO LIMITED united kingdom
LEVI TOPCO LIMITED united kingdom
HAZARD TOPCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025OfficersAppointment of Mr Jamie John Hall as director on 25 Nov 2025
17 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with updates
30 Dec 2024AccountsAnnual accounts made up to 31 Jul 2025
1 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
26 Nov 2025 Officers

Appointment of Mr Jamie John Hall as director on 25 Nov 2025

17 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Jul 2025

1 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Appointment of Mr Jamie John Hall as director on 25 Nov 2025

6 months ago on 26 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 17 Oct 2025

Confirmation statement made on 8 Jul 2025 with updates

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Jul 2025

1 years ago on 30 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Oct 2024