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Searches Uk Limited

06603553

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bevan House, Kettering Parkway, Kettering, NN15 6XR
Incorporated 27/05/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James David Saralis

director · Since 01/01/2018

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Christopher Mark Higham

director · Since 13/12/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 14 other boards

Christopher Mark Higham

secretary · Since 20/02/2026

James David Saralis

director · Since 01/01/2018

British · United Kingdom · Age 47

Christopher Mark Higham

director · Since 13/12/2022

British · United Kingdom · Age 48

Christopher Mark Higham

secretary · Since 20/02/2026

Former

Waterlow Secretaries Limited

corporate secretary · Resigned 27/05/2008

Waterlow Nominees Limited

corporate director · Resigned 27/05/2008

Andrew John Stenning

director · Resigned 28/09/2017

Stephen Dolton

director · Resigned 01/01/2018

Stephen Dolton

secretary · Resigned 01/01/2018

Richard Gordon Rickwood

director · Resigned 07/12/2018

John Russell Atkinson

director · Resigned 04/09/2020

James David Saralis

secretary · Resigned 24/11/2021

William David Herbertson

director · Resigned 18/04/2025

Kirstie Cove

secretary · Resigned 20/02/2026

Persons with Significant Control

Consumer Champion Group Limited

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

Bevan House, Kettering Parkway, Kettering, NN15 6XR

Reg: 06792959 · Companies House · Limited By Shares

Notified 09/12/2021

Former PSCs

Homeward Legal Limited

Ceased 09/12/2021

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/09/2017Registered 11/09/2017

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Bevan House
2026-07-11

BEVAN HOUSE

post townKettering
2026-07-11

KETTERING