Clientlogic Holding Limited

Active03530981 Private limited company

Incorporated: 19 March 1998 (28 years)
Industry: Activities of head offices (70100)
Directors: David Edwin Grimes
Iqbal Singh Khosa
Owned by: Clientlogic (UK) Holding Limited
Accounts type: Full
Region: North East
Address: 1st Floor Quorum Q4
Quorum Business Park
Newcastle Upon Tyne
NE12 8EZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 14
Outstanding: 4
Part satisfied: 0
Satisfied: 10

Officers 2 active

Officer details are public data from the Companies House register.

Grimes, David Edwin

Director · Appointed 4 July 2022

Also at Symphony Ventures Ltd, Sitel UK Finance, Sitel Solutions UK Limited · more companies

British

Born May 1973 (53)

Khosa, Iqbal Singh

Director · Appointed 25 September 2020

Also at Symphony Ventures Ltd, Sitel UK Finance, Sitel Solutions UK Limited · more companies

British

Born February 1978 (48)

Officer history (28 former)

16 March 2026

Resigned Halbard, Christopher Neal as Director

30 November 2025

Appointed Halbard, Christopher Neal as Director

30 November 2025

Resigned Brough, Karl Vernon as Director

4 July 2022

Resigned Hayward, John William as Secretary

4 July 2022

Appointed Grimes, David Edwin as Director

25 September 2020

Resigned De Castro, Pedro Lozano as Director

25 September 2020

Appointed Khosa, Iqbal Singh as Director

4 October 2017

Appointed Brough, Karl Vernon as Director

31 July 2017

Resigned Kellett, John, Mr. as Director

15 February 2016

Resigned Benbekhti, Nordine as Director

1 January 2013

Resigned Fenley, Lawrence Thomas as Director

10 July 2012

Appointed Fenley, Lawrence Thomas as Director

10 February 2012

Appointed Benbekhti, Nordine as Director

10 February 2012

Resigned Mcguirk, Kevin Francis as Director

9 December 2011

Appointed De Castro, Pedro Lozano as Director

9 December 2011

Resigned Schuh, Timothy Alan as Director

8 November 2011

Appointed Mcguirk, Kevin Francis as Director

8 November 2011

Resigned Passingham, Joann as Director

25 February 2010

Appointed Schuh, Timothy Alan as Director

6 May 2009

Appointed Passingham, Joann as Director

27 March 2009

Resigned Halder, Graeme Robert as Director

9 January 2009

Appointed Kellett, John, Mr. as Director

12 June 2008

Resigned Saville, Dale as Director

16 October 2007

Appointed Hayward, John William as Secretary

16 October 2007

Resigned Carter, Dion as Secretary

24 May 2007

Resigned Nulty, Aaron as Secretary

24 May 2007

Appointed Carter, Dion as Secretary

5 February 2007

Appointed Saville, Dale as Director

5 February 2007

Resigned Timms, Glenn Gordon as Director

18 September 2006

Resigned Van Waveren, Lucas as Secretary

18 September 2006

Appointed Nulty, Aaron as Secretary

28 June 2005

Resigned Harbison, Thomas O'Brien as Director

10 May 2005

Appointed Halder, Graeme Robert as Director

30 November 2004

Resigned Kortenhorst, Jules Timotheus Henricus Maria as Director

22 November 2004

Appointed Timms, Glenn Gordon as Director

21 April 2004

Appointed Van Waveren, Lucas as Secretary

21 April 2004

Resigned Painter, Julie Ann as Secretary

31 December 2003

Resigned Kawalick, Steven as Director

1 April 2002

Appointed Painter, Julie Ann as Secretary

1 December 2001

Appointed Harbison, Thomas O'Brien as Director

1 December 2001

Appointed Kawalick, Steven as Director

1 December 2001

Resigned Dekker, Peter Edward as Secretary

1 December 2001

Resigned Dekker, Peter Edward as Director

26 March 1998

Appointed Dekker, Peter Edward as Director

26 March 1998

Resigned Abogado Nominees Limited as Corporate Nominee Director

26 March 1998

Appointed Dekker, Peter Edward as Secretary

26 March 1998

Appointed Kortenhorst, Jules Timotheus Henricus Maria as Director

26 March 1998

Resigned Abogado Custodians Limited as Corporate Nominee Secretary

26 March 1998

Resigned Abogado Custodians Limited as Corporate Nominee Director

26 March 1998

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

25 March 1998

Appointed Abogado Custodians Limited as Corporate Nominee Director

25 March 1998

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

25 March 1998

Appointed Abogado Nominees Limited as Corporate Nominee Director

25 March 1998

Appointed Abogado Custodians Limited as Corporate Nominee Secretary

25 March 1998

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

25 March 1998

Resigned Luciene James Limited as Corporate Nominee Director

19 March 1998

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

19 March 1998

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Clientlogic (UK) Holding Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 04596061

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clientlogic (UK) Holding Limited

Clientlogic Holding Limited This company Owns 75–100% of shares

Clientlogic (UK) Limited Owns 75–100% of shares

Clientlogic Financial Services Limited Owns 75–100% of shares

Clientlogic Limited Owns 75–100% of shares

LCS Industries Ltd Owns 75–100% of shares

Sitel Solutions UK Limited Owns 75–100% of shares

The Ivy Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Pages
17 August 2026	Registration of a charge	72
17 August 2026	Registration of a charge	47
4 August 2026	Registered office address changed	1
3 August 2026	Director's details changed	2
31 July 2026	Change of details for a person with significant control	2