Introduction
Watch Company
C
CERTEK GROUP HOLDINGS LIMITED
CERTEK GROUP HOLDINGS LIMITED is an active company incorporated on 9 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 HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15828160
LTD Company
Age
1 Years
Incorporated 9 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 9 July 2026
Period: 9 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
C/O Evelyn Partners 45 Gresham Street London, EC2V 7BG,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALL, Jamie John
ActiveEvelyn Partners, LondonEC2V 7BG
Born June 1986
Director
Appointed 25 Nov 2025
HALL, Jamie John
Evelyn Partners, LondonEC2V 7BG
Born June 1986
Director
25 Nov 2025
Active
HARRISON, David George
ActiveEvelyn Partners, LondonEC2V 7BG
Born April 1988
Director
Appointed 09 Jul 2024
HARRISON, David George
Evelyn Partners, LondonEC2V 7BG
Born April 1988
Director
09 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Evelyn Partners, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2024
Certek Group Midco 2 Limited
Evelyn Partners, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2024
Active
Filing History
9
Description
Type
Date Filed
Document
17 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024
1 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2024