Sitel UK Finance

Active07448789 Private unlimited company
Incorporated
23 November 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North East
Address
1st Floor Quorum Q4
Quorum Business Park
Newcastle Upon Tyne
NE12 8EZ

Filing status

Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2022
British
Born May 1973 (53)
Director · Appointed 25 September 2020
British
Born February 1978 (48)
Officer history (9 former)
16 March 2026
Resigned Halbard, Christopher Neal as Director
17 November 2025
Resigned Brough, Karl Vernon as Director
17 November 2025
Appointed Halbard, Christopher Neal as Director
4 July 2022
Resigned Hayward, John William as Secretary
4 July 2022
Appointed Grimes, David Edwin as Director
25 September 2020
Appointed Khosa, Iqbal Singh as Director
25 September 2020
Resigned De Castro, Pedro Lozano as Director
4 October 2017
Appointed Brough, Karl Vernon 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
20 October 2011
Appointed Hayward, John William as Secretary
23 November 2010
Appointed Passingham, Joann as Director
23 November 2010
Appointed Schuh, Timothy Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed1
3 August 2026Director's details changed2
29 March 2026Termination of appointment of a director1
10 March 2026Full accounts31 December 202426
16 December 2025Confirmation statement with no updates23 November 20253
Show all recent filings

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