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Certek Group Holdings Limited

Certek Group Holdings Limited is an active company incorporated on 9 July 2024 with the registered office located in . Certek Group Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15828160
Private limited company
Age
1 year 3 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 April 2026 (5 months remaining)
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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Certek Group Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wastepack Group Limited
David George Harrison is a mutual person.
Active
Recycle Wales Ltd
David George Harrison is a mutual person.
Active
Synergy Compliance Limited
David George Harrison is a mutual person.
Active
TGBN Ltd
David George Harrison is a mutual person.
Active
Fenix Bidco Limited
David George Harrison is a mutual person.
Active
Certek Group Holdco Limited
David George Harrison is a mutual person.
Active
Certek Group Midco 1 Limited
David George Harrison is a mutual person.
Active
Certek Group Management Limited
David George Harrison is a mutual person.
Active
Financials
Certek Group Holdings 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
New Charge Registered
13 Days Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Accounting Period Extended
10 Months Ago on 30 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
Incorporated
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Registration of charge 158281600002, created on 16 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 21 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 30 Dec 2024
Registration of charge 158281600001, created on 25 September 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 20 Aug 2024
Incorporation
Submitted on 9 Jul 2024
Repayment History
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