Introduction
Watch Company
C
CERTEK GROUP HOLDCO LIMITED
CERTEK GROUP HOLDCO LIMITED is an active company incorporated on 1 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CERTEK GROUP HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15812304
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2024 (1 year ago)
Next Due
Due by 1 July 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
C/O Evelyn Partners 45 Gresham Street London, EC2V 7BG,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAUDRY, Marc Pierre
Active28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
Appointed 17 Mar 2026
BAUDRY, Marc Pierre
28 Ropemaker Street, LondonEC2Y 9HD
Born August 1988
Director
17 Mar 2026
Active
HARRISON, David George
ActiveEvelyn Partners, LondonEC2V 7BG
Born April 1988
Director
Appointed 01 Jul 2024
HARRISON, David George
Evelyn Partners, LondonEC2V 7BG
Born April 1988
Director
01 Jul 2024
Active
JOSEPH, Adam Joel
Active28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
Appointed 17 Mar 2026
JOSEPH, Adam Joel
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1981
Director
17 Mar 2026
Active
VAN DANZIG, Barry Peter
ResignedEvelyn Partners, LondonEC2V 7BG
Born August 1948
Director
Appointed 31 Jul 2024
Resigned 04 Dec 2025
VAN DANZIG, Barry Peter
Evelyn Partners, LondonEC2V 7BG
Born August 1948
Director
31 Jul 2024
Resigned 04 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David George Harrison
ActiveEvelyn Partners, LondonEC2V 7BG
Born April 1988
Nature of Control
Significant influence or control
Notified 01 Jul 2024
Mr David George Harrison
Evelyn Partners, LondonEC2V 7BG
Born April 1988
Significant influence or control
01 Jul 2024
Active
Filing History
38
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024