SEROCOR HOLDINGS LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

SEROCOR HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
SEROCOR HOLDINGS LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06254182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SEROCOR HOLDINGS LIMITED - PORTSMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

SHORE HOUSE NORTH HARBOUR BUSINESS PARK
PORTSMOUTH
PO6 4PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED RESOURCE MANAGERS HOLDINGS LIMITED (until 10/09/2012)
GELLAW 24 LIMITED (until 13/08/2007)

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WILSON Jun 1962 British Director 2018-03-01 CURRENT
MR SHAUN TIMOTHY POPE Jun 1975 British Director 2020-11-12 CURRENT
PAUL ANDREW HUNTINGDON Sep 1969 British Director 2007-06-27 CURRENT
MR LEON JAMES HOWGILL Aug 1975 British Director 2020-11-12 CURRENT
MR SHAUN TIMOTHY POPE Secretary 2020-11-12 CURRENT
MRS HEATHER CRACKNELL Mar 1968 British Director 2020-11-12 CURRENT
MR PAUL MARTIN Jun 1967 British Director 2007-09-01 UNTIL 2011-08-30 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Director 2007-05-21 UNTIL 2007-06-27 RESIGNED
CRESCENT HILL LIMITED Corporate Secretary 2007-05-21 UNTIL 2007-06-27 RESIGNED
MR SIMON MARCUS LAWTON Oct 1960 British Director 2013-04-09 UNTIL 2016-12-21 RESIGNED
DAVID CHRISTOPHER HUNTINGDON Oct 1942 British Director 2007-09-01 UNTIL 2012-04-03 RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Director 2012-04-03 UNTIL 2016-12-21 RESIGNED
MICHAEL JOHN GAWTHORNE May 1976 British Director 2007-09-01 UNTIL 2020-11-12 RESIGNED
MARK DAVID GAWTHORNE Jan 1969 British Director 2007-09-01 UNTIL 2020-11-12 RESIGNED
MR SIMON JONATHAN AINSLIE CHURCH Apr 1957 British Director 2011-09-23 UNTIL 2020-11-12 RESIGNED
MARK DAVID GAWTHORNE Jan 1969 British Secretary 2007-06-27 UNTIL 2020-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serocor Investments Limited 2020-11-12 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Andrew Huntingdon 2016-04-06 - 2020-11-12 9/1969 Portsmouth   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm

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OPTAMOR LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
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