Search Group Holdings Limited

Company Name	Search Group Holdings Limited
Directors	James Charles Search and Richard Stephen William Search
Company Status	Active
Company Number	06697872
Category	Private Limited Company
Incorporation Date	15 September 2008(15 years, 7 months ago)
Previous Name	L&P 208 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Charles Search
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Group Hire Manager
Country of Residence	United Kingdom
Correspondence Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP

Director Name	Richard Stephen William Search
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP

Secretary Name	Richard Stephen William Search
Nationality	British
Status	Current
Appointed	22 December 2008(3 months, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP

Director Name	Jonathan Marshall Priestley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10-12 East Parade Leeds LS1 2AJ

Director Name	Roger William Search
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP

Director Name	Lee & Priestley Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Secretary Name	Lee & Priestley Secretary Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Contact

Telephone	0113 2639081
Telephone region	Leeds

Location

Registered Address	Market Works Whitehall Road Leeds West Yorkshire LS12 6EP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,959,578
Gross Profit	£5,044,060
Net Worth	£6,394,898
Cash	£95,496
Current Liabilities	£2,135,938

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

17 August 2020	Delivered on: 20 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
2 May 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
21 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
10 May 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
22 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
9 June 2021	Satisfaction of charge 066978720001 in full (4 pages)
17 April 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
20 August 2020	Registration of charge 066978720001, created on 17 August 2020 (24 pages)
18 September 2019	Confirmation statement made on 15 September 2019 with updates (6 pages)
9 April 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
1 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
28 February 2019	Change of share class name or designation (2 pages)
19 September 2018	Cessation of Richard Stephen William Search as a person with significant control on 6 April 2016 (1 page)
19 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 September 2018	Cessation of James Charles Search as a person with significant control on 6 April 2016 (1 page)
19 September 2018	Notification of a person with significant control statement (2 pages)
6 April 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 April 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
10 April 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
6 April 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
6 April 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
30 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,300,000 (7 pages)
30 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,300,000 (7 pages)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
21 April 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,300,000 (7 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,300,000 (7 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
23 October 2013	Termination of appointment of Roger Search as a director (1 page)
23 October 2013	Termination of appointment of Roger Search as a director (1 page)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,300,000 (8 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,300,000 (8 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
16 April 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 April 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (8 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
23 April 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
23 April 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
22 February 2010	Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Mr James Charles Search on 18 February 2010 (3 pages)
22 February 2010	Secretary's details changed for Richard Stephen William Search on 18 February 2010 (2 pages)
22 February 2010	Director's details changed for Roger William Search on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Roger William Search on 18 February 2010 (3 pages)
22 February 2010	Director's details changed for Mr James Charles Search on 18 February 2010 (3 pages)
22 February 2010	Secretary's details changed for Richard Stephen William Search on 18 February 2010 (2 pages)
22 February 2010	Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
13 November 2009	Director's details changed for Roger William Search on 5 October 2009 (3 pages)
13 November 2009	Director's details changed for Richard Stephen William Search on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Mr James Charles Search on 5 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr James Charles Search on 5 October 2009 (3 pages)
13 November 2009	Director's details changed for Richard Stephen William Search on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Richard Stephen William Search on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Roger William Search on 5 October 2009 (3 pages)
13 November 2009	Director's details changed for Roger William Search on 5 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr James Charles Search on 5 October 2009 (3 pages)
30 September 2009	Return made up to 15/09/09; full list of members (7 pages)
30 September 2009	Return made up to 15/09/09; full list of members (7 pages)
6 January 2009	Appointment terminated director jonathan priestley (1 page)
6 January 2009	Appointment terminated director jonathan priestley (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
31 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
31 December 2008	Ad 22/12/08\gbp si 1299999@1=1299999\gbp ic 1/1300000\ (4 pages)
31 December 2008	Registered office changed on 31/12/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
31 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
31 December 2008	Director appointed james charles search (2 pages)
31 December 2008	Director and secretary appointed richard stephen william search (2 pages)
31 December 2008	Director appointed roger william search (2 pages)
31 December 2008	Appointment terminated secretary lee & priestley secretary LIMITED (1 page)
31 December 2008	Ad 22/12/08\gbp si 1299999@1=1299999\gbp ic 1/1300000\ (4 pages)
31 December 2008	Appointment terminated director lee & priestley LIMITED (1 page)
31 December 2008	Director appointed roger william search (2 pages)
31 December 2008	Appointment terminated secretary lee & priestley secretary LIMITED (1 page)
31 December 2008	Nc inc already adjusted 22/12/08 (2 pages)
31 December 2008	Appointment terminated director lee & priestley LIMITED (1 page)
31 December 2008	Nc inc already adjusted 22/12/08 (2 pages)
31 December 2008	Director and secretary appointed richard stephen william search (2 pages)
31 December 2008	Director appointed james charles search (2 pages)
9 December 2008	Company name changed L&P 208 LIMITED\certificate issued on 10/12/08 (2 pages)
9 December 2008	Company name changed L&P 208 LIMITED\certificate issued on 10/12/08 (2 pages)
15 September 2008	Incorporation (16 pages)
15 September 2008	Incorporation (16 pages)

Search Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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