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 17 June 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 (105 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
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 5th, September 2023
Free Download (7 pages)

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