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Sitel Solutions Uk Limited

07623774

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH
Incorporated 05/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

82990
Other business support service activities

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

Iqbal Singh Khosa

director · Since 25/09/2020

British · England · Age 48

David Edwin Grimes

director · Since 04/07/2022

British · United Kingdom · Age 53

Former

Joann Passingham

director · Resigned 08/11/2011

Timothy Alan Schuh

director · Resigned 09/12/2011

Lawrence Thomas Fenley

director · Resigned 01/01/2013

Nordine Benbekhti

director · Resigned 15/02/2016

Pedro Lozano De Castro

director · Resigned 25/09/2020

John William Hayward

secretary · Resigned 04/07/2022

Karl Vernon Brough

director · Resigned 30/11/2025

Christopher Neal Halbard

director · Resigned 16/03/2026

Persons with Significant Control

Clientlogic Holding Limited

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

1st Floor, Quorum Q4, Newcastle Upon Tyne, NE12 8EZ

Reg: 03530981 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

BNP PARIBAS

Created 17/08/2026Registered 17/08/2026
A registered charge
outstanding

BNP PARIBAS

Created 17/08/2026Registered 17/08/2026
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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Earlsdon Park
2026-07-09

EARLSDON PARK

post townCoventry
2026-07-09

COVENTRY