HOMESERVE INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
HOMESERVE INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
HOMESERVE INTERNATIONAL LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291579. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMESERVE INTERNATIONAL LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291579. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMESERVE INTERNATIONAL LIMITED -
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 |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
CABLE DRIVE
WS2 7BN
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT ASSISTANCE LTD (until 20/02/2004)
DIRECT ASSISTANCE LTD (until 20/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAYLOR HALL | Oct 1989 | Canadian | Director | 2023-03-31 | CURRENT |
ALEXANDER ROSS CLEMMOW | Dec 1974 | British | Director | 2023-03-31 | CURRENT |
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 1998-06-24 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1996-12-13 UNTIL 1996-12-16 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1996-12-13 UNTIL 1996-12-16 | RESIGNED | ||
MR RICHARD DAVID HARPIN | Sep 1964 | British | Director | 1996-12-16 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN ANDREW SIMPSON-DENT | Nov 1966 | British | Director | 2007-03-30 UNTIL 2009-06-26 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Director | 2007-10-30 UNTIL 2008-07-28 | RESIGNED | |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Director | 1998-06-24 UNTIL 2010-03-31 | RESIGNED |
DR COLIN EDWARD WINSPER | Sep 1938 | British | Director | 1996-12-16 UNTIL 1998-06-24 | RESIGNED |
MR DAVID JONATHAN BOWER | Feb 1972 | British | Director | 2012-03-12 UNTIL 2023-03-31 | RESIGNED |
MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2015-06-30 UNTIL 2018-11-20 | RESIGNED |
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2009-06-26 UNTIL 2015-06-30 | RESIGNED |
ANDREW JOHN BELK | Nov 1963 | British | Director | 2005-01-28 UNTIL 2007-03-28 | RESIGNED |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Secretary | 1996-12-16 UNTIL 1998-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Homeserve Assistance Limited | 2016-04-06 | Walsall | Ownership of shares 75 to 100 percent |