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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 2 months ago.
Status
Active
Active since incorporation
Company No
15812304
Private limited company
Age
1 year 2 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 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 5 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 1 April 2026 (6 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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1948
Director • British • Lives in Jersey • 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
The Wastepack Group Limited
David George Harrison and Barry Peter Van Danzig are mutual people.
Active
Recycle Wales Ltd
David George Harrison and Barry Peter Van Danzig are mutual people.
Active
TGBN Ltd
David George Harrison and Barry Peter Van Danzig are mutual people.
Active
Fenix Topco Limited
David George Harrison and Barry Peter Van Danzig are mutual people.
Active
Wastepack Limited
David George Harrison and Barry Peter Van Danzig are mutual people.
Active
Electrolink Recycling Limited
David George Harrison and Barry Peter Van Danzig are mutual people.
Active
LC Bet Limited
Barry Peter Van Danzig is a mutual person.
Active
Envirolink Recycling Ltd
Barry Peter Van Danzig 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
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Accounting Period Extended
8 Months Ago on 30 Dec 2024
Mr Barry Peter Van Danzig Appointed
1 Year 1 Month Ago on 31 Jul 2024
Incorporated
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Change of share class name or designation
Submitted on 6 Mar 2025
Second filing of a statement of capital following an allotment of shares on 25 September 2024
Submitted on 18 Feb 2025
Second filing of a statement of capital following an allotment of shares on 14 November 2024
Submitted on 18 Feb 2025
Second filing of a statement of capital following an allotment of shares on 31 July 2024
Submitted on 14 Feb 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 22 Nov 2024
Repayment History
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