Certek Group Holdings Limited

15828160

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O EVELYN PARTNERS, LONDON, EC2V 7BG

Incorporated 09/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr David George Harrison

director · Since 09/07/2024

COMPANY DIRECTOR

BRITISH · JERSEY · Age 38

Also on 15 other boards

Mr Jamie John Hall

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 59 other boards

Persons with Significant Control

Certek Group Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

C/O, Evelyn Partners, London, EC2V 7BG

Reg: 15824208 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/07/2024

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2025Registered 17/10/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/09/2024Registered 01/10/2024