CERTEK GROUP HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CERTEK GROUP HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Jul 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 1 Apr 2026 18 days overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Evelyn Partners 45 Gresham Street London EC2V 7BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERTEK GROUP HOLDCO LIMITED (15812304), an active company based in London, United Kingdom. Incorporated 1 Jul 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 1 April 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 69,263,570 Shares £69.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 2025500£29k£58
10 Sept 2025500£29k£58
7 Aug 2025250£15k£58
14 Nov 2024750£0£0
14 Nov 2024750£0£0

Officers

Officers

3 active
Status
Barry Peter Van DanzigDirectorBritishEngland7731 Jul 2024Active
Baudry, Marc PierreDirectorAmericanEngland3717 Mar 2026Active
David George HarrisonDirectorBritishJersey381 Jul 2024Active

Shareholders

Shareholders (27)

Forefront Equity Limited
57.2%
13,390,049
Kerry Sahi
10.4%
2,440,755

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David George Harrison

British

Active
Notified 1 Jul 2024
Residence Jersey
DOB April 1988
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CERTEK GROUP HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026ResolutionResolutions
25 Mar 2026IncorporationMemorandum Articles
19 Mar 2026OfficersAppointment of Mr Marc Pierre Baudry as director on 2026-03-17
18 Mar 2026OfficersAppointment of Mr Adam Joel Joseph as director on 2026-03-17
12 Jan 2026CapitalCapital Name Of Class Of Shares
25 Mar 2026 Resolution

Resolutions

25 Mar 2026 Incorporation

Memorandum Articles

19 Mar 2026 Officers

Appointment of Mr Marc Pierre Baudry as director on 2026-03-17

18 Mar 2026 Officers

Appointment of Mr Adam Joel Joseph as director on 2026-03-17

12 Jan 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 25 Mar 2026

Memorandum Articles

3 weeks ago on 25 Mar 2026

Appointment of Mr Marc Pierre Baudry as director on 2026-03-17

1 months ago on 19 Mar 2026

Appointment of Mr Adam Joel Joseph as director on 2026-03-17

1 months ago on 18 Mar 2026

Capital Name Of Class Of Shares

3 months ago on 12 Jan 2026