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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST'S GROUP INTERNATIONAL LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE INVESTMENTS LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE PLC LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
INTERSERVE RETENTION AND MIP HOLDER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RAPID METAL DEVELOPMENTS LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
DOUGLAS CONCRETE LIMITED MARKFIELD Active FULL 74990 - Non-trading company
KWIKFORM UK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED LONDON ENGLAND ... FULL 81100 - Combined facilities support activities
INTERSERVE TRUSTEES LIMITED WINNERSH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTERSERVE ENGINEERING LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
HOW GROUP LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
WHITTLE CONTRACTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOW GROUP TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IKO HOLDINGS PLC WIGAN Active FULL 64202 - Activities of production holding companies
BUILDING & PROPERTY (HOLDINGS) LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
ASCOTT PARK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST HIGHLAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PROJECT TIGER LLP LONDON UNITED KINGDOM Active GROUP None Supplied
BANDT LIMITED EDINBURGH SCOTLAND ... FULL 64209 - Activities of other holding companies n.e.c.

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