SERVICES SUPPORT (BTP) HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SERVICES SUPPORT (BTP) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SERVICES SUPPORT (BTP) HOLDINGS LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690983. The accounts status is GROUP and accounts are next due on 30/09/2024.
SERVICES SUPPORT (BTP) HOLDINGS LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690983. The accounts status is GROUP and accounts are next due on 30/09/2024.
SERVICES SUPPORT (BTP) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-12-30 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2019-04-30 | CURRENT |
MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2020-07-31 | CURRENT |
MR MICHAEL JOHN MERCER-DEADMAN | Sep 1946 | British | Director | 2007-12-01 UNTIL 2009-01-05 | RESIGNED |
MEERA DELIA RAVINDRAN | Oct 1981 | British | Director | 2015-07-22 UNTIL 2016-10-31 | RESIGNED |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 1999-07-05 UNTIL 2001-12-20 | RESIGNED |
CHRISTIAN LUCIEN CORPETTI | Mar 1972 | French | Director | 2012-11-06 UNTIL 2013-08-16 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 1999-02-09 UNTIL 2003-03-14 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2003-03-14 UNTIL 2007-03-23 | RESIGNED |
MRS LYNN BRIDGET MURPHY | Mar 1970 | British | Director | 2019-04-30 UNTIL 2020-07-31 | RESIGNED |
GEOFFREY ERNEST LEAKE | Jul 1949 | British | Director | 2007-12-01 UNTIL 2012-11-06 | RESIGNED |
MR DAVID JOHN MILLER | Apr 1962 | British | Director | 1999-02-09 UNTIL 2002-09-10 | RESIGNED |
MR NEIL SMITH | Apr 1947 | British | Director | 2003-06-02 UNTIL 2007-12-01 | RESIGNED |
ANN ELIZABETH MANTZ | Mar 1952 | British | Secretary | 1999-02-09 UNTIL 2000-02-04 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2012-09-27 | RESIGNED |
RESOLIS LIMITED | Secretary | 2022-12-30 UNTIL 2022-12-30 | RESIGNED | ||
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
TERESA SARAH HEDGES | Secretary | 2015-09-04 UNTIL 2018-09-17 | RESIGNED | ||
CAROL HUI | Aug 1956 | British | Secretary | 2000-09-18 UNTIL 2003-03-14 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | British | Secretary | 2000-02-09 UNTIL 2000-09-18 | RESIGNED |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2001-06-25 UNTIL 2001-12-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-31 UNTIL 1999-02-09 | RESIGNED | ||
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2022-12-30 | RESIGNED | ||
MR BRIAN LYNN STAPLES | Apr 1945 | British | Director | 2001-06-25 UNTIL 2003-02-27 | RESIGNED |
IAN JOSEPH WELLS | Jan 1951 | British | Director | 2006-07-20 UNTIL 2007-12-01 | RESIGNED |
ANDREW MARK TURK | Aug 1959 | British | Director | 2001-06-25 UNTIL 2001-12-20 | RESIGNED |
FARID BAREKATI | Feb 1984 | British | Director | 2017-03-20 UNTIL 2019-04-30 | RESIGNED |
MR MICHAEL BAYBUTT | Oct 1954 | British | Director | 2009-01-05 UNTIL 2013-08-16 | RESIGNED |
GERARD DAVID BLOOD | Feb 1966 | Australian | Director | 2003-03-14 UNTIL 2003-06-02 | RESIGNED |
SAUL DAVID SCHNEIDER | Nov 1968 | British | Director | 2003-03-14 UNTIL 2007-12-01 | RESIGNED |
JOHN CANN | Mar 1957 | British | Director | 2003-06-02 UNTIL 2006-07-20 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2019-09-13 UNTIL 2022-06-30 | RESIGNED |
MS JOANNA GRIFFITHS | Jul 1979 | British | Director | 2013-08-16 UNTIL 2015-07-22 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2013-08-16 UNTIL 2019-04-30 | RESIGNED |
MR MICHAEL ARTHUR KAYSER | Jun 1955 | British | Director | 2002-09-11 UNTIL 2002-10-15 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-31 UNTIL 1999-02-09 | RESIGNED | ||
MR DIMITRIOS HATZIS | Feb 1961 | Greek | Director | 1999-02-09 UNTIL 2000-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlif Holdings (Justice And Emergency Services) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SERVICES_SUPPORT_(BTP)_HO - Accounts | 2023-12-21 | 31-12-2022 | £194 equity |