Certek Group Holdco Limited

Active15812304 Private limited company
Incorporated
1 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
David George Harrison
Accounts type
Group
Region
East of England
Address
1 The Forum
Minerva Business Park
Peterborough
PE2 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
American
Born August 1988 (38)
Director · Appointed 17 March 2026
British,German
Born January 1981 (45)
Director · Appointed 1 July 2024
British
Born April 1988 (38)
Officer history (1 former)
17 March 2026
Appointed Baudry, Marc Pierre as Director
17 March 2026
Appointed Joseph, Adam Joel as Director
4 December 2025
Resigned Van Danzig, Barry Peter as Director
31 July 2024
Appointed Van Danzig, Barry Peter as Director
1 July 2024
Appointed Harrison, David George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2024
Has significant influence or control
British
Born April 1988 (38)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Certek Group Holdco Limited This company
Certek Group Management Limited Owns 75–100% of shares
Blade Topco Limited Owns 75–100% of shares
Blade Bidco Limited Owns 75–100% of shares
Certek Group Midco 1 Limited Owns 75–100% of shares
Certek Group Midco 2 Limited Owns 75–100% of shares
Certek Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Purchase of own shares—
11 August 2026Group of companies' accounts31 December 2025

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