CLIENTLOGIC HOLDING LIMITED

Overview

Company Name	CLIENTLOGIC HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03530981
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLIENTLOGIC HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLIENTLOGIC HOLDING LIMITED located?

Registered Office Address	Earlsdon Park 53-55 Butts Road CV1 3BH Coventry United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CLIENTLOGIC HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED	Mar 26, 1998	Mar 26, 1998
METALDALE LIMITED	Mar 19, 1998	Mar 19, 1998

What are the latest accounts for CLIENTLOGIC HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLIENTLOGIC HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CLIENTLOGIC HOLDING LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2026

Full accounts made up to Dec 31, 2024

pages

Dec 11, 2025

Termination of appointment of Karl Vernon Brough as a director on Nov 30, 2025

1 pages

TM01

Dec 11, 2025

Appointment of Mr Christopher Neal Halbard as a director on Nov 30, 2025

2 pages

AP01

Apr 25, 2025

Confirmation statement made on Mar 31, 2025 with no updates

3 pages

CS01

Apr 22, 2025

Full accounts made up to Dec 31, 2023

29 pages

Jun 14, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

28 pages

Jun 02, 2023

Director's details changed for Mr David Edwin Grimes on Apr 24, 2023

2 pages

CH01

Apr 24, 2023

Director's details changed for Mr David Edwin Grimes on Apr 24, 2023

2 pages

CH01

Mar 31, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Sep 27, 2022

Full accounts made up to Dec 31, 2021

28 pages

Aug 18, 2022

Director's details changed for Mr Iqbal Singh Khosa on Aug 18, 2022

2 pages

CH01

Aug 18, 2022

Director's details changed for Mr Iqbal Singh Khosa on Aug 18, 2022

2 pages

CH01

Aug 02, 2022

Termination of appointment of John William Hayward as a secretary on Jul 04, 2022

1 pages

TM02

Aug 02, 2022

Appointment of Mr David Edwin Grimes as a director on Jul 04, 2022

2 pages

AP01

Mar 31, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Feb 11, 2022

Registration of charge 035309810012, created on Feb 08, 2022

14 pages

MR01

Jan 04, 2022

Registration of charge 035309810011, created on Dec 22, 2021

62 pages

MR01

Dec 06, 2021

Satisfaction of charge 035309810010 in full

1 pages

MR04

Sep 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved 24/06/2021	RES13

Sep 22, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

22 pages

Sep 22, 2021

legacy

26 pages

PARENT_ACC

Sep 22, 2021

legacy

3 pages

GUARANTEE2

Sep 22, 2021

legacy

1 pages

AGREEMENT2

Mar 31, 2021

Confirmation statement made on Mar 31, 2021 with updates

5 pages

CS01

View All Filings

Who are the officers of CLIENTLOGIC HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIMES, David Edwin 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Jul 04, 2022		Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	United Kingdom	British	1973-5	297276470001
HALBARD, Christopher Neal 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Nov 30, 2025		Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	United Kingdom	British	1966-11	318227360001
KHOSA, Iqbal Singh 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Sep 25, 2020		Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	England	British	1978-2	275216340002
CARTER, Dion 58 Courtlands Drive WD17 4HT Watford Hertfordshire	May 24, 2007	Oct 16, 2007	Secretary	58 Courtlands Drive WD17 4HT Watford Hertfordshire		British		107694280001
DEKKER, Peter Edward Reelan 31 3735 Kk Bosch En Duin Netherlands	Mar 26, 1998	Dec 01, 2001	Secretary	Reelan 31 3735 Kk Bosch En Duin Netherlands		Dutch		62043050001
HAYWARD, John William Chatsworth Road NW2 5QT London 159 United Kingdom	Oct 16, 2007	Jul 04, 2022	Secretary	Chatsworth Road NW2 5QT London 159 United Kingdom		British		111473800001
NULTY, Aaron 15 A Marsh Road HA5 5NJ Pinner Middlesex	Sep 18, 2006	May 24, 2007	Secretary	15 A Marsh Road HA5 5NJ Pinner Middlesex		Irish		115799180001
PAINTER, Julie Ann The Cottage Two Dells Lane, Ashley Green HP5 3RB Chesham Buckinghamshire	Apr 01, 2002	Apr 21, 2004	Secretary	The Cottage Two Dells Lane, Ashley Green HP5 3RB Chesham Buckinghamshire		British		67678300001
VAN WAVEREN, Lucas Boomstraat 26-B FOREIGN Amsterdam 1015 Lc The Netherlands	Apr 21, 2004	Sep 18, 2006	Secretary	Boomstraat 26-B FOREIGN Amsterdam 1015 Lc The Netherlands		Dutch		98052210001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 25, 1998	Mar 26, 1998	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 25, 1998	Mar 26, 1998	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 19, 1998	Mar 25, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BENBEKHTI, Nordine Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	Feb 10, 2012	Feb 15, 2016	Director	Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	France	French	1974-12	166763350001
BROUGH, Karl Vernon 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Oct 04, 2017	Nov 30, 2025	Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	United Kingdom	British	1962-6	182517750001
DE CASTRO, Pedro Lozano 53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Dec 09, 2011	Sep 25, 2020	Director	53-55 Butts Road CV1 3BH Coventry Earlsdon Park United Kingdom	Spain	Spanish	1963-4	165257840001
DEKKER, Peter Edward Reelan 31 3735 Kk Bosch En Duin Netherlands	Mar 26, 1998	Dec 01, 2001	Director	Reelan 31 3735 Kk Bosch En Duin Netherlands		Dutch	1954-5	62043050001
FENLEY, Lawrence Thomas Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	Jul 10, 2012	Jan 01, 2013	Director	Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	England	British	1963-11	170631400001
HALDER, Graeme Robert 74 High Street Hardingstone NN4 6DA Northampton	May 10, 2005	Mar 27, 2009	Director	74 High Street Hardingstone NN4 6DA Northampton	Hong Kong, China	British	1962-12	154739000001
HARBISON, Thomas O'Brien 3612 Beverly Dallas Texas 75231 Usa	Dec 01, 2001	Jun 28, 2005	Director	3612 Beverly Dallas Texas 75231 Usa		American	1943-6	80752540001
KAWALICK, Steven 16 Warren House Beckford Close W14 8TR London Usa	Dec 01, 2001	Dec 31, 2003	Director	16 Warren House Beckford Close W14 8TR London Usa		American	1951-11	62314030005
KELLETT, John, Mr. Park Street Lane AL2 2AU St Albans 154a Herts United Kingdom	Jan 09, 2009	Jul 31, 2017	Director	Park Street Lane AL2 2AU St Albans 154a Herts United Kingdom		Irish	1961-9	135990580002
KORTENHORST, Jules Timotheus Henricus Maria Laan Van Koot 16e Wassenaar FOREIGN 2244 Av The Netherlands	Mar 26, 1998	Nov 30, 2004	Director	Laan Van Koot 16e Wassenaar FOREIGN 2244 Av The Netherlands		Dutch	1961-2	57975610002
MCGUIRK, Kevin Francis Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	Nov 08, 2011	Feb 10, 2012	Director	Building 600 Leavesden Business Park, Hercules Way WD25 7GS Watford Hertfordshire	England	British	1965-4	133075230001
PASSINGHAM, Joann Hollyfield Close Tring HP23 5PL Herts 9	May 06, 2009	Nov 08, 2011	Director	Hollyfield Close Tring HP23 5PL Herts 9	England	British	1970-8	281599910001
SAVILLE, Dale 1500 Ferncliff Road Charlotte Nc 28211 United States	Feb 05, 2007	Jun 12, 2008	Director	1500 Ferncliff Road Charlotte Nc 28211 United States		American	1944-10	118815610001
SCHUH, Timothy Alan York House, Abbey Mills Lane St Albans AL3 4HG Herts 13 England England	Feb 25, 2010	Dec 09, 2011	Director	York House, Abbey Mills Lane St Albans AL3 4HG Herts 13 England England	United Kingdom	American	1963-8	150026190001
TIMMS, Glenn Gordon Laurel House Oxford Street Lee Common HP16 9JP Great Missenden Buckinghamshire	Nov 22, 2004	Feb 05, 2007	Director	Laurel House Oxford Street Lee Common HP16 9JP Great Missenden Buckinghamshire		British	1961-6	54133140002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Mar 25, 1998	Mar 26, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Mar 25, 1998	Mar 26, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 19, 1998	Mar 25, 1998	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIENTLOGIC HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clientlogic (Uk) Holding Limited

Apr 06, 2016

Park, Hercules Way

HERTFORDSHIRE Watford

Building 600 Leavesden Business

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04596061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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