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 4 months 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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  • Credit limit£
  • CCJs
    0
  • 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

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Mortgage Charge Part Release With Charge Number

1 Month Ago on 29 Oct 2026

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Months Ago on 23 Sep 2026

finance
Legacy

2 Months Ago on 23 Sep 2026

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Legacy

2 Months Ago on 23 Sep 2026

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Legacy

2 Months Ago on 23 Sep 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 23 Jul 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 22 Jul 2026

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Confirmation Statement With No Updates

4 Months Ago on 20 Jul 2026

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Appoint Person Director Company With Name Date

1 Year Ago on 26 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 17 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 21 Jul 2025

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Change Account Reference Date Company Current Extended

1 Year Ago on 30 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 01 Oct 2024

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Resolution

2 Years Ago on 19 Sep 2024

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Memorandum Articles

2 Years Ago on 19 Sep 2024

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Capital Allotment Shares

2 Years Ago on 20 Aug 2024

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Incorporation Company

2 Years Ago on 09 Jul 2024

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HALL, Jamie Johndirector Jun 198625 Nov 2025
HARRISON, David Georgedirector Apr 198809 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Certek Group Midco 2 Limited 09 Jul 2024

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.