INTERSERVE HOLDINGS LIMITED
In Liquidation
General Information
NAME
INTERSERVE HOLDINGS LIMITED
COMPANY NUMBER
00252221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/1930
(93 years and 11 months old)
WEBSITE
www.interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/07/2001
16/11/2006
INTERSERVE HOLDINGS PLC
View all previous names
BIRMINGHAM
B3 3AX
Telephone: 01189320123
TPS: No
Capital Tower
91 Waterloo Road
London
SE1 8RT
Telephone: 9320123
Pricewatershousecoopersllp
One Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| INTERSERVE HOLDINGS LIMITED | In Liquidation | View Report |
| RMDK HOLDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2022 | Kenneth George Hanna (907851541) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | Edward Stephen Wildblood (914261320) has left the board |
Credit Risk Overview
Want to learn more about INTERSERVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERSERVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/1988 - 12/10/1988 (0 months) Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 12/10/1988 - Present (36 years and 1 months) Secretary: 12/10/1988 - Present (36 years and 1 months) Born in Sep 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2022 | Kenneth George Hanna (907851541) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | Edward Stephen Wildblood (914261320) has left the board |
| 20/02/2022 | New Accounts filed |
| 11/10/2021 | Oliver Trevor Marwood Templar-Coates (924946627) has left the board |
| 11/10/2021 | Ian Michael Hayes (926441606) has left the board |
| 11/10/2021 | New Board Member David Charles Crook (928782213) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member David Charles Crook (928782219) Appointed |
| 12/03/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 07/03/2020 | New Accounts filed |
| 14/01/2020 | New Board Member Mark Nicholas Morris (926220083) Appointed |
| 06/01/2020 | Debra Jayne White (917118167) has left the board |
| 19/11/2019 | Andrew John McDonald (924983413) has left the board |
| 19/11/2019 | Andrew John McDonald (916467082) has left the board |
| 19/11/2019 | New Board Member Ian Michael Hayes (926441606) Appointed |
| 19/11/2019 | New Board Member Oliver Trevor Marwood Templar-Coates (924946627) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Kenneth George Hanna (907851541) Appointed |
| 28/03/2019 | Edward Stephen Wildblood (925650614) has left the board |
| 28/03/2019 | New Board Member Edward Stephen Wildblood (914261320) Appointed |
| 21/03/2019 | New Board Member Edward Stephen Wildblood (925650614) Appointed |
| 21/03/2019 | New Board Member Debra Jayne White (917118167) Appointed |
| 21/03/2019 | Anthony Kenneth Smythe (908279227) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | James Thomas Fell (917812881) has left the board |
| 30/08/2018 | Daniel Bush (924158008) has left the board |
| 30/08/2018 | Daniel Bush (918284535) has left the board |
| 30/08/2018 | New Company Secretary Andrew John McDonald (924983413) Appointed |
| 10/08/2018 | Andrew John McDonald (924894311) has left the board |
| 10/08/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 02/08/2018 | New Board Member Andrew John McDonald (924894311) Appointed |
| 16/06/2018 | New Accounts filed |
| 04/01/2018 | New Company Secretary Daniel Bush (924158008) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 04/01/2018 | New Board Member Anthony Kenneth Smythe (908279227) Appointed |
| 04/01/2018 | New Board Member James Thomas Fell (917812881) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 21/06/2017 | New Accounts filed |
| 09/06/2017 | New Board Member Daniel Bush (918284535) Appointed |
| 25/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
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