Clientlogic Holding Limited

03530981

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EARLSDON PARK, COVENTRY, CV1 3BH

Incorporated 19/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Iqbal Singh Khosa

director · Since 25/09/2020

CFO UK & I

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr David Edwin Grimes

director · Since 04/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Persons with Significant Control

Clientlogic (Uk) Holding Limited

75–100% shares

75–100% votes

Appoint directors

Building 600 Leavesden Business, Park, Hercules Way, Watford, HERTFORDSHIRE

Reg: 04596061 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNP PARIBAS AS COLLATERAL AGENT

Created 08/02/2022Registered 11/02/2022

Charge

outstanding

BNP PARIBAS AS COLLATERAL AGENT

Created 22/12/2021Registered 04/01/2022

Charge

satisfied

NATIXIS

Created 31/07/2018Registered 08/08/2018Satisfied 06/12/2021