Searchlight Holdings Limited. Head office in Chorley. Check Director.

Searchlight Holdings Limited, Chorley

Searchlight Holdings Limited is a private limited company. Located at Lancaster House Foxhole Road, Ackhurst Business Park, Chorley PR7 1NY, the above-mentioned 14 years old business was incorporated on 2009-05-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: David H. (appointed on 11 February 2022). As for the secretaries (1 in total), we can name: David H. (appointed on 11 February 2022).

About
Name: Searchlight Holdings Limited
Number: 06899737
Incorporation date: 2009-05-08
End of financial year: 31 December


Address:	Lancaster House Foxhole Road Ackhurst Business Park Chorley PR7 1NY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pfm Group Limited

11 February 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon A.

6 April 2016 - 11 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Richard P.

6 April 2016 - 11 February 2022

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Searchlight Holdings Limited confirmation statement filing is 2024-05-21. The latest confirmation statement was sent on 2023-05-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Pfm Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Foxhole Road, Ackhurst Business Park, PR7 1NY Chorley. Simon A. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 5th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
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)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 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)
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)
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)
SH01	100.00 GBP is the capital in company's statement on 2015/05/14 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, February 2015 \| accounts	Free Download (7 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
CH01	On 2014/05/08 director's details were changed filed on: 15th, May 2014 \| officers	Free Download (2 pages)
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)

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