Menna Overview
Here’s a quick overview of CERTEK GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.
CERTEK GROUP HOLDINGS LIMITED
- Company statusactive
- Company No15828160
- Age2 years Incorporated 9 July 2024
- Officers2
Address
C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG, United Kingdom
CERTEK GROUP HOLDINGS LIMITED is an active company incorporated on 9 July 2024 and based in London, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 9 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 19 Sep 2024
Memorandum Articles
1 Year Ago on 19 Sep 2024
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Incorporation Company
2 Years Ago on 09 Jul 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Jamie John | director | Jun 1986 | 25 Nov 2025 |
| HARRISON, David George | director | Apr 1988 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Certek Group Midco 2 Limited | 09 Jul 2024 |
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Menna Overview
Here’s a quick overview of CERTEK GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2024.