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Certek Group Holdco Limited

Certek Group Holdco Limited is an active company incorporated on 1 July 2024 with the registered office located in , . Certek Group Holdco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15812304
Private limited company
Age
1 year 6 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 April 2026 (2 months remaining)
Contact
Address
C/O Evelyn Partners
45 Gresham Street
London
EC2V 7BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1948
Director • British • Lives in UK • Born in Apr 1988
Mr David George Harrison
PSC • British • Lives in Jersey • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barry Peter Van Danzig is a mutual person.
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The Wastepack Group Limited
David George Harrison is a mutual person.
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Recycle Wales Ltd
David George Harrison is a mutual person.
Active
Synergy Compliance Limited
David George Harrison is a mutual person.
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TGBN Ltd
David George Harrison is a mutual person.
Active
B&L Properties Stansted Limited
Barry Peter Van Danzig is a mutual person.
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Fenix Bidco Limited
David George Harrison is a mutual person.
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Certek Group Midco 1 Limited
David George Harrison is a mutual person.
Active
Financials
Certek Group Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Barry Peter Van Danzig Resigned
1 Month Ago on 4 Dec 2025
Mr Barry Peter Van Danzig Details Changed
3 Months Ago on 3 Oct 2025
Mr Barry Peter Van Danzig Details Changed
3 Months Ago on 3 Oct 2025
Mr Barry Peter Van Danzig Details Changed
3 Months Ago on 3 Oct 2025
Mr Barry Peter Van Danzig Details Changed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Accounting Period Extended
1 Year Ago on 30 Dec 2024
Mr Barry Peter Van Danzig Appointed
1 Year 5 Months Ago on 31 Jul 2024
Incorporated
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Resolutions
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Change of share class name or designation
Submitted on 12 Jan 2026
Statement by Directors
Submitted on 24 Dec 2025
Statement of capital on 24 December 2025
Submitted on 24 Dec 2025
Solvency Statement dated 24/12/25
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 234132.86
Submitted on 22 Dec 2025
Termination of appointment of Barry Peter Van Danzig as a director on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Barry Peter Van Danzig on 3 October 2025
Submitted on 6 Oct 2025
Repayment History
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