INTERSERVE GROUP HOLDINGS LIMITED
In Liquidation
General Information
NAME
INTERSERVE GROUP HOLDINGS LIMITED
COMPANY NUMBER
06402005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/10/2007
(17 years and 2 months old)
WEBSITE
www.interserve.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2023
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 03332074081
TPS: No
Central Square
29 Wellington Street
LEEDS
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 |
|---|---|---|
| INTERSERVE GROUP LIMITED | In Liquidation | View Report |
| INTERSERVE GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| HOW GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERSERVE GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE GROUP 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 |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 27 Past: 38 |
View Report |
|
17/10/2007 - Present (17 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Director: 15/10/2010 - Present (14 years and 2 months) Secretary: 17/10/2007 - Present (17 years and 2 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 46 Past: 329 |
View Report |
|
17/10/2007 - Present (17 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 7 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 06/01/2020 | Debra Jayne White (917118167) has left the board |
| 11/09/2019 | New Board Member Mark Nicholas Morris (926220083) Appointed |
| 05/09/2019 | Mark Argent Whiteling (910129763) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | Debra Jayne White (923742584) has left the board |
| 12/10/2018 | New Board Member Debra Jayne White (917118167) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Company Secretary Andrew John McDonald (924983335) Appointed |
| 30/08/2018 | Daniel Bush (924240614) has left the board |
| 17/08/2018 | Andrew John McDonald (924941774) has left the board |
| 17/08/2018 | New Board Member Andrew John McDonald (916467082) Appointed |
| 16/08/2018 | New Board Member Andrew John McDonald (924941774) Appointed |
| 16/06/2018 | New Accounts filed |
| 26/01/2018 | New Company Secretary Daniel Bush (924240614) Appointed |
| 04/01/2018 | Trevor Bradbury (904788475) has left the board |
| 30/11/2017 | New Board Member Mark Argent Whiteling (910129763) Appointed |
| 30/11/2017 | New Board Member Debra Jayne White (923742584) Appointed |
| 30/11/2017 | Daniel Bush (918284535) has left the board |
| 10/11/2017 | Timothy Paul Haywood (906296237) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Adrian Michael Ringrose (907495805) has left the board |
| 04/08/2017 | New Board Member Daniel Bush (918284535) Appointed |
| 22/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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