Company Information for

SEROCOR HOLDINGS LIMITED

SHORE HOUSE NORTH HARBOUR BUSINESS PARK, COMPASS ROAD, PORTSMOUTH, PO6 4PR,

Company Registration Number

06254182

Private Limited Company

Active

About Serocor Holdings Ltd

SEROCOR HOLDINGS LIMITED was founded on 2007-05-21 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Serocor Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SEROCOR HOLDINGS LIMITED
Legal Registered Office
SHORE HOUSE NORTH HARBOUR BUSINESS PARK
COMPASS ROAD
PORTSMOUTH
PO6 4PR
Other companies in PO9
Previous Names
ADVANCED RESOURCE MANAGERS HOLDINGS LIMITED
10/09/2012
GELLAW 24 LIMITED
13/08/2007

Filing Information

Company Number06254182
Date formed2007-05-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/12/2022
Account next due30/09/2024
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-12-06 19:29:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark David Gawthorne Company Secretary FINANCE DIRECTOR 2007-06-27 ENGLAND
Simon Jonathan Ainslie Church Director COMPANY DIRECTOR 2011-09-23 ENGLAND
Mark David Gawthorne Director FINANCE DIRECTOR 2007-09-01 ENGLAND
Michael John Gawthorne Director RECRUITMENT CONSULTANT 2007-09-01 UNITED KINGDOM
Paul Andrew Huntingdon Director RECRUITMENT CONSULTANT 2007-06-27 ENGLAND
David John Wilson Director DIRECTOR 2018-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Miles William Rupert Hunt Director 2012-04-03 2016-12-21
Simon Marcus Lawton Director 2013-04-09 2016-12-21
David Christopher Huntingdon Director 2007-09-01 2012-04-03
Paul Martin Director 2007-09-01 2011-08-30
Crescent Hill Limited Company Secretary 2007-05-21 2007-06-27
St Andrews Company Services Limited Director 2007-05-21 2007-06-27

Related Directorships for Mark David Gawthorne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Gawthorne ZYX ASSOCIATES LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active - Proposal to Strike off
Mark David Gawthorne ADVANCED RESOURCE MANAGERS IT LIMITEDCompany Secretary 2008-08-29 CURRENT 1996-08-27 Active
Mark David Gawthorne OPTAMOR LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active
Mark David Gawthorne SEROCOR PROJECTS LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS ENGINEERING LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active
Mark David Gawthorne HAWKER CHASE EXECUTIVE LIMITEDCompany Secretary 2008-08-29 CURRENT 2001-08-16 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS LIMITEDCompany Secretary 2008-08-29 CURRENT 2004-10-14 Active

Related Directorships for Simon Jonathan Ainslie Church

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jonathan Ainslie Church CHURCH INTERNATIONAL CONSULTING LIMITEDDirector 2010-10-08 CURRENT 2010-09-01 Active

Related Directorships for Mark David Gawthorne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Gawthorne SEROCOR SOLUTIONS LTDDirector 2012-08-31 CURRENT 2001-08-16 Active - Proposal to Strike off
Mark David Gawthorne ZYX ASSOCIATES LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active - Proposal to Strike off
Mark David Gawthorne OPTAMOR LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active
Mark David Gawthorne SEROCOR PROJECTS LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active
Mark David Gawthorne HAWKER CHASE EXECUTIVE LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS IT LIMITEDDirector 2006-11-03 CURRENT 1996-08-27 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS ENGINEERING LIMITEDDirector 2006-11-03 CURRENT 2001-08-16 Active
Mark David Gawthorne ADVANCED RESOURCE MANAGERS LIMITEDDirector 2006-11-03 CURRENT 2004-10-14 Active

Related Directorships for Michael John Gawthorne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Gawthorne HC SECURE LIMITEDDirector 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
Michael John Gawthorne SEROCOR SOLUTIONS LTDDirector 2012-08-31 CURRENT 2001-08-16 Active - Proposal to Strike off
Michael John Gawthorne ZYX ASSOCIATES LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active - Proposal to Strike off
Michael John Gawthorne SEROCOR PROJECTS LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active
Michael John Gawthorne HAWKER CHASE EXECUTIVE LIMITEDDirector 2012-08-31 CURRENT 2001-08-16 Active

Related Directorships for Paul Andrew Huntingdon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Huntingdon TALON OPERATING LTDDirector 2016-07-27 CURRENT 2014-06-24 Active

Related Directorships for David John Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Wilson ADVANCED RESOURCE MANAGERS IT LIMITEDDirector 2018-03-01 CURRENT 1996-08-27 Active
David John Wilson OPTAMOR LIMITEDDirector 2018-03-01 CURRENT 2001-08-16 Active
David John Wilson ADVANCED RESOURCE MANAGERS ENGINEERING LIMITEDDirector 2018-03-01 CURRENT 2001-08-16 Active
David John Wilson ADVANCED RESOURCE MANAGERS LIMITEDDirector 2018-03-01 CURRENT 2004-10-14 Active