Certek Group Holdco Limited
- Company number
- 15812304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DANZIG, Barry Peter | Director | 31 Jul 2024 | 4 Dec 2025 |
| BAUDRY, Marc Pierre | Director | 17 Mar 2026 | |
| JOSEPH, Adam Joel | Director | 17 Mar 2026 | |
| HARRISON, David George | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David George Harrison | Significant Influence Or Control | 1 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Controls
- Certek Group Management Limited (15818135)
- Certek Group Midco 1 Limited (15817991)
Directors’ other companies
- BAUDRY, Marc Pierre - Director at Lalune Holdings Limited
- HARRISON, David George - Director at Fenix Topco Limited
- HARRISON, David George - Director at Certek Group Management Limited
- HARRISON, David George - Director at Tgbn Ltd
- HARRISON, David George - Director at Synergy Compliance Limited
- HARRISON, David George - Director at Certek Group Holdings Limited
- HARRISON, David George - Director at Certek Group Midco 2 Limited
- HARRISON, David George - Director at Certek Group Midco 1 Limited
- HARRISON, David George - Director at Fenix Bidco Limited
Companies at the same address
- Certek Group Management Limited (15818135)
- Certek Group Midco 1 Limited (15817991)
- Certek Group Midco 2 Limited (15824208)
- Corvus Financial Limited (12155329)
- Curious Chicks Early Years Ltd (17358794)
- Downe Stone And Masonry Limited (11130968)
- ES Property Investment Limited (13834110)
- Fenix Bidco Limited (15811615)
- Fenix Topco Limited (15831239)
- HB Groundworks & Construction Limited (16128083)