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Sitel Solutions Uk Limited
07623774
active
ltd
england wales
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
31/12/2026
On track
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr David Edwin Grimes
director · Since 04/07/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
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
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
status → active
2026-07-09Active
type → ltd
2026-07-09Private Limited Company
address line1 → Earlsdon Park
2026-07-09EARLSDON PARK
post town → Coventry
2026-07-09COVENTRY