CLIENTLOGIC (UK) HOLDING LIMITED

active Company number 04596061

Private Limited by Shares · Incorporated on 20th Nov 2002

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SIC code: 70100
Registered office: Newcastle Upon Tyne, NE12 8EZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CLIENTLOGIC (UK) HOLDING LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 20th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

13 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in NE12 8EZ £4,600,000 as of 7th Mar 2019 View postcode page

Average price (all time) £3,347,500

Average price (since 2016) £4,600,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Grimes	Director	4th Jul 2022		British	View profile
Iqbal Khosa	Director	25th Sep 2020		British	View profile

No individual or entity with significant control

Other companies at this address

View all 12

Company	Number	Incorporated	Status
FOUNDEVER GB HOLDINGS LIMITED	13492416	5th Jul 2021	active
FOUNDEVER OPERATING CORPORATION LIMITED	09733553	14th Aug 2015	active
SITEL SOLUTIONS UK LIMITED	07623774	5th May 2011	active
SITEL UK FINANCE	07448789	23rd Nov 2010	active
CLIENTLOGIC (UK) LIMITED	04120481	1st Dec 2000	active

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Nov 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Nov 2002 Company incorporated
20th Nov 2002 Jules Kortenhorst appointed as Director
20th Nov 2002 Steven Kawalick appointed as Director
20th Nov 2002 Julie Painter appointed as Secretary
20th Nov 2002 Thomas Harbison appointed as Director
20th Nov 2002 Mark Briggs appointed as Director
20th Nov 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Nov 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Dec 2003 Mark Briggs resigned as Director
31st Dec 2003 Steven Kawalick resigned as Director
21st Apr 2004 Julie Painter resigned as Secretary
21st Apr 2004 Lucas Van Waveren appointed as Secretary
22nd Nov 2004 Glenn Timms appointed as Director
30th Nov 2004 Jules Kortenhorst resigned as Director
10th May 2005 Graeme Halder appointed as Director
28th Jun 2005 Thomas Harbison resigned as Director
18th Sep 2006 Aaron Nulty appointed as Secretary
18th Sep 2006 Lucas Van Waveren resigned as Secretary
5th Feb 2007 Dale Saville appointed as Director
5th Feb 2007 Glenn Timms resigned as Director
24th May 2007 Dion Carter appointed as Secretary
24th May 2007 Aaron Nulty resigned as Secretary
16th Oct 2007 Dion Carter resigned as Secretary
16th Oct 2007 John Hayward appointed as Secretary
12th Jun 2008 Dale Saville resigned as Director
9th Jan 2009 John Kellett appointed as Director
27th Mar 2009 Graeme Halder resigned as Director
6th May 2009 Joann Passingham appointed as Director
25th Feb 2010 Timothy Schuh appointed as Director
8th Nov 2011 Kevin McGuirk appointed as Director
8th Nov 2011 Joann Passingham resigned as Director
9th Dec 2011 Timothy Schuh resigned as Director
9th Dec 2011 Pedro De Castro appointed as Director
10th Feb 2012 Kevin McGuirk resigned as Director
10th Feb 2012 Nordine Benbekhti appointed as Director
10th Jul 2012 Lawrence Fenley appointed as Director
1st Jan 2013 Lawrence Fenley resigned as Director
15th Feb 2016 Nordine Benbekhti resigned as Director
31st Jul 2017 John Kellett resigned as Director
4th Oct 2017 Karl Brough appointed as Director
25th Sep 2020 Pedro De Castro resigned as Director
25th Sep 2020 Iqbal Khosa appointed as Director
4th Jul 2022 John Hayward resigned as Secretary
4th Jul 2022 David Grimes appointed as Director
17th Nov 2025 Karl Brough resigned as Director
17th Nov 2025 Christopher Halbard appointed as Director
21st Nov 2025 Confirmation statement made up
16th Mar 2026 Christopher Halbard resigned as Director
30th Sep 2026 Next accounts due

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