FIRSTSERVE HOLDINGS LIMITED
In Liquidation
General Information
NAME
FIRSTSERVE HOLDINGS LIMITED
COMPANY NUMBER
05954392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2006
(18 years and 1 months old)
WEBSITE
http://rema-tiptop.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 01132776200
TPS: No
5th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| REMA TIP TOP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FIRSTSERVE HOLDINGS LIMITED | In Liquidation | View Report |
| FST CONSUMABLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIRSTSERVE 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 FIRSTSERVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTSERVE 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 |
|---|---|---|---|---|
|
23/11/2017 - Present (7years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2006 - Present (18 years and 1 months) 03/10/2006 - Present (18 years and 1 months) 03/10/2006 - Present (18 years and 1 months) 03/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWG BETEILIGUNGS AG | N/A | N/A |
| REMA TIP TOP HOLDINGS GMBH | N/A | N/A |
| REMA TIP TOP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| CLAMPCO (UK) LIMITED | Active - Accounts Filed | View Report |
| FIRSTSERVE HOLDINGS LIMITED | In Liquidation | View Report |
| FST CONSUMABLES LIMITED | Non-Trading | View Report |
| QUEST CONSUMABLES LIMITED | Active - Accounts Filed | View Report |
| HARVIE TYRES LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| REMA TIP TOP INDUSTRY UK LIMITED | Active - Accounts Filed | View Report |
| VAN-LINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Company Secretary Victoria Rayment (929410206) Appointed |
| 15/04/2022 | New Board Member Victoria Rayment (929410020) Appointed |
| 15/04/2022 | Garry Mangham (922549684) has left the board |
| 15/04/2022 | Garry Mangham (924084500) has left the board |
| 30/03/2022 | New Board Member Victoria Rayment (929410020) Appointed |
| 30/03/2022 | New Company Secretary Victoria Rayment (929410206) Appointed |
| 30/03/2022 | Garry Mangham (924084500) has left the board |
| 30/03/2022 | Garry Mangham (922549684) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 03/04/2019 | Geoffrey Simon George MacArthur (905010407) has left the board |
| 03/04/2019 | New Board Member Stephen John Godrich (921392811) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 07/12/2017 | Change in Reg. Office |
| 07/12/2017 | Gillian Melanie MacArthur (913934722) has left the board |
| 07/12/2017 | Ian Russell (911588524) has left the board |
| 07/12/2017 | Ronald Noel Wilding (904578557) has left the board |
| 07/12/2017 | New Company Secretary Garry Mangham (924084500) Appointed |
| 07/12/2017 | New Board Member Garry Mangham (922549684) Appointed |
| 07/12/2017 | New Board Member Mark Brian Insley (910992312) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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