INTERSERVE HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INTERSERVE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
INTERSERVE HOLDINGS LIMITED was incorporated 93 years ago on 24/11/1930 and has the registered number: 00252221. The accounts status is FULL and accounts are next due on 20/09/2023.
INTERSERVE HOLDINGS LIMITED was incorporated 93 years ago on 24/11/1930 and has the registered number: 00252221. The accounts status is FULL and accounts are next due on 20/09/2023.
INTERSERVE HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 6 | 31/12/2020 | 20/09/2023 |
Registered Office
PRICEWATERSHOUSECOOPERSLLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2022 | 01/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NICHOLAS MORRIS | Dec 1963 | British | Director | 2020-01-01 | CURRENT |
MR DAVID CHARLES CROOK | May 1968 | British | Director | 2021-09-29 | CURRENT |
MR OLIVER TREVOR MARWOOD TEMPLAR-COATES | May 1979 | British | Director | 2019-11-15 UNTIL 2021-10-06 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1997-09-10 UNTIL 2002-06-30 | RESIGNED |
MALCOLM STUART LEE | Nov 1946 | British | Director | 1991-10-23 UNTIL 2003-09-30 | RESIGNED |
ROBERT ARTHUR PAINE | Nov 1935 | British | Director | RESIGNED | |
MR JOHN HENRY VYSE | Apr 1948 | British | Director | 2005-03-17 UNTIL 2012-04-03 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2003-09-30 UNTIL 2017-08-31 | RESIGNED |
MR BARRY CLIVE MORGAN | Sep 1941 | British | Director | RESIGNED | |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-07-30 UNTIL 2019-11-15 | RESIGNED |
JAMES ALAN SANKSON | Jan 1947 | British | Director | RESIGNED | |
JAMES ALAN SANKSON | Jan 1947 | British | Secretary | RESIGNED | |
LYN RICHARDSON | Sep 1942 | Secretary | 1991-12-12 UNTIL 1998-10-19 | RESIGNED | |
MR ANDREW JOHN MCDONALD | Secretary | 2018-08-28 UNTIL 2019-11-15 | RESIGNED | ||
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-08-28 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-10-19 UNTIL 2017-12-22 | RESIGNED |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2017-12-22 UNTIL 2019-03-15 | RESIGNED |
MR EDWARD STEPHEN WILDBLOOD | Feb 1966 | British | Director | 2019-03-15 UNTIL 2022-06-17 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2019-03-15 UNTIL 2019-12-31 | RESIGNED |
MR JAMES COOPER LEES | Jun 1926 | British | Director | RESIGNED | |
MR IAN MICHAEL HAYES | Oct 1965 | British | Director | 2019-11-15 UNTIL 2021-10-06 | RESIGNED |
DAVID CHALONER KEYS | Feb 1934 | British | Director | RESIGNED | |
MR TIMOTHY CHARLES JONES | Aug 1963 | British | Director | 2003-09-30 UNTIL 2010-10-15 | RESIGNED |
MR ALLAN RICHARDSON HANNAH | Jun 1949 | British | Director | 1997-09-10 UNTIL 2004-06-10 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 2019-09-02 UNTIL 2022-03-30 | RESIGNED |
MR HAROLD ERNEST GREEN | Jul 1930 | British | Director | RESIGNED | |
MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2017-12-22 UNTIL 2018-08-31 | RESIGNED |
JOHN ROBERT TOMKYS DOUGLAS | Jul 1930 | British | Director | RESIGNED | |
MR DANIEL BUSH | May 1966 | British | Director | 2017-06-06 UNTIL 2018-08-28 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2010-10-15 UNTIL 2017-12-22 | RESIGNED |
MICHAEL COLIN BOTTJER | May 1940 | British | Director | 1991-10-23 UNTIL 2003-09-30 | RESIGNED |
MR WILLIAM ARNOLD BARCROFT | Feb 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Group Holdings Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |