Searchlight Holdings Limited in Ackhurst Business Park CHORLEY

Searchlight Holdings Limited CHORLEY

Founded in 2009, Searchlight Holdings, classified under reg no. 06899737 is an active company. Currently registered at Lancaster House Foxhole Road PR7 1NY, Chorley the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - David H., appointed on 11 February 2022. In addition, a secretary was appointed - David H., appointed on 11 February 2022. As of 27 July 2024, there were 5 ex directors - Tracey A., Caroline P. and others listed below. There were no ex secretaries.

Searchlight Holdings Limited Address / Contact

Office Address	Lancaster House Foxhole Road
Office Address2	Ackhurst Business Park
Town	Chorley
Post code	PR7 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06899737
Date of Incorporation	Fri, 8th May 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (65 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

David H.

Position: Director

Appointed: 11 February 2022

David H.

Position: Secretary

Appointed: 11 February 2022

Tracey A.

Position: Director

Appointed: 01 March 2019

Resigned: 11 February 2022

Caroline P.

Position: Director

Appointed: 01 March 2019

Resigned: 11 February 2022

Richard P.

Position: Director

Appointed: 30 June 2009

Resigned: 17 January 2023

Simon A.

Position: Director

Appointed: 30 June 2009

Resigned: 17 January 2023

Paul C.

Position: Director

Appointed: 08 May 2009

Resigned: 30 June 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Pfm Group Limited from Chorley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pfm Group Limited

Lancaster House Foxhole Road, Ackhurst Business Park, Chorley, PR7 1NY, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05091707
Notified on	11 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon A.

Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Richard P.

Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/05/07 filed on: 13th, May 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/05/07 filed on: 13th, May 2024	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 5th, September 2023	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, September 2023	accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates 2023/05/07 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2022/12/30 to 2022/12/31 filed on: 8th, March 2023	accounts	Free Download (1 page)
TM01	2023/01/17 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
TM01	2023/01/17 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/07 filed on: 7th, June 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/02/11 filed on: 18th, February 2022	persons with significant control	Free Download (1 page)
TM01	2022/02/11 - the day director's appointment was terminated filed on: 18th, February 2022	officers	Free Download (1 page)
TM01	2022/02/11 - the day director's appointment was terminated filed on: 18th, February 2022	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2022/12/30, originally was 2022/12/31. filed on: 18th, February 2022	accounts	Free Download (1 page)
AP01	New director appointment on 2022/02/11. filed on: 18th, February 2022	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/02/11 filed on: 18th, February 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/02/11 filed on: 18th, February 2022	persons with significant control	Free Download (1 page)
AD01	Address change date: 2022/02/18. New Address: Lancaster House Foxhole Road Ackhurst Business Park Chorley PR7 1NY. Previous address: Panama Chorleywood Road Rickmansworth Hertfordshire WD3 4ER filed on: 18th, February 2022	address	Free Download (1 page)
AP03	New secretary appointment on 2022/02/11 filed on: 18th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/05/07 filed on: 10th, May 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/08 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/08 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/05/09 filed on: 9th, May 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 15th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/01. filed on: 15th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/08 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, February 2018	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2017/09/28 filed on: 28th, September 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/09/28 director's details were changed filed on: 28th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/08 filed on: 11th, May 2017	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, February 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, August 2016	resolution	Free Download (20 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/12	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, February 2015	accounts	Free Download (7 pages)
CH01	On 2014/05/08 director's details were changed filed on: 15th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/08 with full list of members filed on: 15th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, February 2010	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 29th, July 2009	accounts	Free Download (1 page)
287	Registered office changed on 11/07/2009 from somerset house temple street birmingham west midlands B2 5DJ filed on: 11th, July 2009	address	Free Download (1 page)
288a	On 2009/07/11 Director appointed filed on: 11th, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/11 Appointment terminated director filed on: 11th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/11 Director appointed filed on: 11th, July 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, May 2009	incorporation	Free Download (30 pages)

Searchlight Holdings Limited CHORLEY

Searchlight Holdings Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Tracey A.

Caroline P.

Richard P.

Simon A.

Paul C.

People with significant control

Company filings

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