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Serocor Holdings Limited

06254182

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR
Incorporated 21/05/2007

Previously known as

Advanced Resource Managers Holdings Limited · until 10/09/2012
Gellaw 24 Limited · until 13/08/2007

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Andrew Huntingdon

director · Since 27/06/2007

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Shaun Timothy Pope

secretary · Since 12/11/2020

Also on 9 other boards

Mr Shaun Timothy Pope

director · Since 12/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Leon James Howgill

director · Since 12/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Paul Andrew Huntingdon

director · Since 27/06/2007

British · United Kingdom · Age 56

Shaun Timothy Pope

director · Since 12/11/2020

British · United Kingdom · Age 51

Shaun Timothy Pope

secretary · Since 12/11/2020

Leon James Howgill

director · Since 12/11/2020

British · England · Age 50

Former

Miles William Rupert Hunt

director · Resigned 21/12/2016

Simon Marcus Lawton

director · Resigned 21/12/2016

Mark David Gawthorne

secretary · Resigned 12/10/2020

Mark David Gawthorne

director · Resigned 12/11/2020

Michael John Gawthorne

director · Resigned 12/11/2020

Simon Jonathan Ainslie Church

director · Resigned 12/11/2020

David John Wilson

director · Resigned 01/09/2025

Heather Cracknell

director · Resigned 15/09/2025

Persons with Significant Control

Serocor Investments Limited

75–100% shares
75–100% votes
Appoint directors

Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR

Reg: 12973152 · England And Wales · Private Company Limited By Shares

Notified 12/11/2020

Former PSCs

Mr Paul Andrew Huntingdon

Ceased 12/11/2020

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 04/10/2021Registered 05/10/2021
Charge
satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 12/11/2020Registered 23/11/2020Satisfied 05/10/2021
Charge
outstanding

PAUL ANDREW HUNTINGDON

Created 12/11/2020Registered 12/11/2020
Charge
outstanding

PAUL ANDREW HUNTINGDON (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 12/11/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/03/2013Registered 20/03/2013Satisfied 19/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2007Registered 04/07/2007Satisfied 05/10/2021

Change History

officer appointedPOPE, Shaun Timothy
2026-06-28
officer appointedPOPE, Shaun Timothy
2026-06-28
officer appointedHOWGILL, Leon James
2026-06-28
officer appointedHUNTINGDON, Paul Andrew
2026-06-28
statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Shore House North Harbour Business Park
2026-06-28

SHORE HOUSE NORTH HARBOUR BUSINESS PARK

post townPortsmouth
2026-06-28

PORTSMOUTH