SIRVA RELOCATION HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SIRVA RELOCATION HOLDINGS LIMITED

COMPANY NUMBER
02772788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
11/12/1992 (31 years and 11 months old)

WEBSITE
www.sirva.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/08/1994 27/06/2005
THE ROWAN GROUP PLC
View all previous names

REGISTERED ADDRESS

KINGSTON HOUSE LYDIARD FIELDS
SWINDON
SN5 8UB

Telephone: 01793619555
TPS: No

TRADING ADDRESSES

11 Pure Offices
Kembrey Park
Swindon
Wiltshire
SN2 8BW

Telephone: 3295050

Kingston House
Lydiard Fields
Great Western Way
SWINDON
SN5 8UB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.2M

37.90%

NET WORTH

£25.2M

24.09%

TOTAL LIABILITIES

£123.4M

29.97%

NET ASSETS

£40.2M

22.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTH AMERICAN VAN LINES INC	N/A	N/A
SIRVA RELOCATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
SIRVA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIRVA RELOCATION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIRVA RELOCATION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.2M

37.90%

NET WORTH

£25.2M

24.09%

TOTAL LIABILITIES

£123.4M

29.97%

NET ASSETS

£40.2M

22.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTH AMERICAN VAN LINES INC.	Owned: 97.47 %	Shares: 5,996,232	Price per share: £1.00	Total Value: £5,996,232.00
SIRVA RELOCATION LLC	Owned: 2.53 %	Shares: 155,948	Price per share: £1.00	Total Value: £155,948.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven David Marshall 27/06/2012 - Present (12 years and 4 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Lucian Edward Hills 01/03/2023 - Present (1 years and 8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Lucian Edward Hills 01/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 11/12/1992 - Present (31 years and 11 months) 11/12/1992 - Present (31 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 11/12/1992 - Present (31 years and 11 months) 11/12/1992 - Present (31 years and 11 months) 11/12/1992 - Present (31 years and 11 months) 11/12/1992 - Present (31 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIRVA INC	N/A	N/A
NORTH AMERICAN VAN LINES INC	N/A	N/A
SIRVA RELOCATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
SIRVA LIMITED	Active - Accounts Filed	View Report
SIRVA RELOCATION (NO.1) LIMITED	Active - Accounts Filed	View Report
SIRVA RELOCATION (NO.1) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: Alan Russell Cullens (925315124) has left the board
Date: 06/04/2023	Event: Alan Russell Cullens (922439195) has left the board
Date: 06/04/2023	Event: New Company Secretary Lucian Edward Hills (930754674) Appointed
Date: 06/04/2023	Event: New Board Member Lucian Edward Hills (916248877) Appointed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Company Secretary Alan Russell Cullens (925315124) Appointed
Date: 06/12/2018	Event: SIRVA RELOCATION (NO.2) LIMITED (912963619) has left the board
Date: 13/10/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 14/02/2017	Event: New Board Member Alan Russell Cullens (922439195) Appointed
Date: 14/02/2017	Event: Margaret Rankine Ryan (919912494) has left the board
Date: 14/12/2016	Event: New Confirmation Statement filed
Date: 07/12/2016	Event: New Accounts filed
Date: 25/10/2016	Event: Valerie Elaine Wakeham (914711581) has left the board
Date: 29/12/2015	Event: New Confirmation Statement filed
Date: 10/10/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Board Member Margaret Rankine Ryan (919912494) Appointed
Date: 07/07/2015	Event: Deborah Balli (916618889) has left the board
Date: 03/01/2015	Event: New Confirmation Statement filed
Date: 19/07/2014	Event: New Accounts filed
Date: 17/12/2013	Event: New Confirmation Statement filed
Date: 16/12/2013	Event: Kathryn Anne Cassidy (912206412) has left the board
Date: 29/05/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Confirmation Statement filed
Date: 04/12/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SIRVA RELOCATION HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.2M

£25.2M

£123.4M

£40.2M

People Overview

2

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.2M

£25.2M

£123.4M

£40.2M

Accounts

People Overview

2

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™