Sertec Holdco Limited
12024861
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
director · Since 30/05/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 65
director · Since 30/05/2019
GROUP MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
director · Since 11/03/2020
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 8 other boards
director · Since 19/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 7 other boards
Former
director · Resigned 31/12/2020
director · Resigned 01/04/2021
director · Resigned 14/03/2022
director · Resigned 24/09/2025
Persons with Significant Control
Sertec Corporation Limited
Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU
Reg: 09989098 · United Kingdom · Private Limited Company
Notified 30/05/2019
Charges3 outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
LLOYDS BANK PLC
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
LLOYDS BANK PLC
SANTANDER UK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
WINCASTER HOUSE
COLESHILL, BIRMINGHAM