Sertec Holdco Limited

12024861

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WINCASTER HOUSE, COLESHILL, BIRMINGHAM, B46 1JU

Incorporated 30/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Officers

Mr Grantham Walter Adams

director · Since 30/05/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Mr David Gareth Charles Steggles

director · Since 30/05/2019

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Benjamin Luke Higgins

director · Since 11/03/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Richard Mark Sadler

director · Since 19/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Sertec Corporation Limited

75–100% shares

75–100% votes

Appoint directors

Wincaster House, Gorsey Lane, Coleshill, Birmingham, B46 1JU

Reg: 09989098 · United Kingdom · Private Limited Company

Notified 30/05/2019

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/03/2022Registered 29/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2021Registered 15/04/2021Satisfied 12/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 23/12/2020Registered 07/01/2021

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 12/04/2022

Charge

satisfied

SANTANDER UK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 15/07/2019Satisfied 12/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 28/06/2019Registered 12/07/2019Satisfied 12/04/2022

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 28/06/2019Registered 09/07/2019