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Company profile

Certek Group Holdco Limited

Certek Group Holdco Limited is a UK company with status active founded in 2024 based in London.

CRN
15812304
Founded
2024
Age
2

Overview

Legal name
CERTEK GROUP HOLDCO LIMITED
Region
London
Registered address
C/O EVELYN PARTNERS
45 GRESHAM STREET
LONDON
UNITED KINGDOM
EC2V 7BG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

Certek Group Holdco Limited
No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

15 events
14 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Jul
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMDQyOTk0OWFkaXF6a2N4 | Paper/PDF filed

Published 27 Mar 2026 02:12

25 Mar
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVYVlMzWFNhZGlxemtjeA | Paper/PDF filed

Published 27 Mar 2026 02:05

30 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Nov
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0NDYwMTUxMmFkaXF6a2N4

Published 22 Nov 2024 02:19

23 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MDY5MzEzOGFkaXF6a2N4

Published 23 Oct 2024 02:52

14 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODYwMzg5MGFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:14

14 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREN1ZLTTlhZGlxemtjeA | Paper/PDF filed

Published 15 Oct 2024 06:10

29 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMzgzMDIyMGFkaXF6a2N4

Published 29 Aug 2024 15:05

23 Aug
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzMjYzNTM1MmFkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2024 07:02

23 Aug
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzMzA5ODE2M2FkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2024 07:01

23 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5VThUSEZhZGlxemtjeA | Paper/PDF filed

Published 24 Aug 2024 07:00

19 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjY0ODg0NGFkaXF6a2N4

Published 19 Aug 2024 16:32

01 Jul
2024

Incorporated

Inception

Company registered at Companies House