Back to search

Serocor Investments Limited

12973152

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR
Incorporated 26/10/2020

Previously known as

S12345l Limited · until 11/11/2020

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Leon James Howgill

director · Since 10/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Shaun Timothy Pope

secretary · Since 10/11/2020

Also on 9 other boards

Mr Shaun Timothy Pope

director · Since 10/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Paul Andrew Huntingdon

director · Since 12/11/2020

RECRUITMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Leon James Howgill

director · Since 10/11/2020

British · England · Age 50

Shaun Timothy Pope

secretary · Since 10/11/2020

Shaun Timothy Pope

director · Since 10/11/2020

British · United Kingdom · Age 51

Paul Andrew Huntingdon

director · Since 12/11/2020

British · United Kingdom · Age 56

Former

Susan Jane Wilson

director · Resigned 10/11/2020

David John Wilson

director · Resigned 01/09/2025

Heather Cracknell

director · Resigned 15/09/2025

Persons with Significant Control

Mr Shaun Timothy Pope

25–50% shares
25–50% votes

British · United Kingdom · Age 51

Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR

Notified 10/11/2020

Mr Leon James Howgill

25–50% shares
25–50% votes

British · England · Age 50

Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR

Notified 10/11/2020

Former PSCs

Mrs Susan Jane Wilson

Ceased 10/11/2020

Mr David John Wilson

Ceased 01/09/2025

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 04/10/2021Registered 05/10/2021
Charge
satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 12/11/2020Registered 20/11/2020Satisfied 05/10/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2020Registered 17/11/2020Satisfied 05/10/2021
Charge
outstanding

PAUL ANDREW HUNTINGDON

Created 12/11/2020Registered 12/11/2020
Charge
outstanding

PAUL ANDREW HUNTINGDON (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 12/11/2020

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1Shore House North Harbour Business Park
2026-06-28

SHORE HOUSE NORTH HARBOUR BUSINESS PARK

post townPortsmouth
2026-06-28

PORTSMOUTH

officer appointedPOPE, Shaun Timothy
2026-06-28
officer appointedHOWGILL, Leon James
2026-06-28
officer appointedHUNTINGDON, Paul Andrew
2026-06-28
officer appointedPOPE, Shaun Timothy
2026-06-28