Certek Group Holdco Limited
Company Profile
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UnknownCertek Group Holdco Limited
15812304•Private Limited With Share Capital
C/O Evelyn Partners, 45 Gresham Street, London, EC2V7BG
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Incorporated
01/07/2024
Company Age
1 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Certek Group Holdco Limited (15812304) is a private limited with share capital incorporated on 01/07/2024 (1 years old) and registered in london, EC2V7BG. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 01/07/2024
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
22
Shareholders
Board of Directors
3
Name
Position
Filed Documents
38
Document Name
Category
Date
Resolution
Category:Resolution
Date:25-03-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Resolution
Category:Resolution
Date:12-01-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2026
Legacy
Category:Capital
Date:24-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2025
Legacy
Category:Insolvency
Date:24-12-2025
Resolution
Category:Resolution
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Legacy
Category:Miscellaneous
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:22-08-2025
Resolution
Category:Resolution
Date:10-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Memorandum Articles
Category:Incorporation
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:29-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Incorporation Company
Category:Incorporation
Date:01-07-2024
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date01/04/2026
Filing Date—
Latest Accounts—
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
10
Contact
C/O Evelyn Partners, 45 Gresham Street, London, EC2V7BG