SERCO HOLDINGS LIMITED - BARTLEY WAY HOOK
Company Profile | Company Filings |
Overview
SERCO HOLDINGS LIMITED is a Private Limited Company from BARTLEY WAY HOOK and has the status: Active.
SERCO HOLDINGS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970268. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCO HOLDINGS LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03970268. The accounts status is FULL and accounts are next due on 30/09/2024.
SERCO HOLDINGS LIMITED - BARTLEY WAY HOOK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SERCO HOUSE
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCIE CAROLINE PORTER | Dec 1969 | British | Director | 2019-08-05 | CURRENT |
ANTHONY ANDREW KIRBY | Jan 1981 | British | Director | 2022-06-25 | CURRENT |
NICKESHA GRAHAM-BURRELL | Secretary | 2023-09-15 | CURRENT | ||
MR NAZIM GIRNARY | Apr 1979 | British | Director | 2021-04-14 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-11 UNTIL 2000-05-05 | RESIGNED | ||
SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-31 UNTIL 2021-10-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-11 UNTIL 2000-05-05 | RESIGNED | ||
JULIA NAOMI CAVANAGH | May 1966 | British | Secretary | 2000-05-05 UNTIL 2001-12-03 | RESIGNED |
MR STUART JOHN HAYDON | Secretary | 2021-10-08 UNTIL 2022-06-25 | RESIGNED | ||
MR DAVID CHARLES EVELEIGH | Secretary | 2022-06-25 UNTIL 2023-09-15 | RESIGNED | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Secretary | 2001-12-03 UNTIL 2006-05-31 | RESIGNED |
MR GAVIN HILL | Feb 1968 | British | Director | 2008-10-08 UNTIL 2010-04-23 | RESIGNED |
ANDREW WARREN NEWTON WHITE | Sep 1966 | British | Director | 2000-06-21 UNTIL 2001-12-03 | RESIGNED |
JOANNE ROBERTS | Apr 1969 | British | Director | 2005-01-24 UNTIL 2012-05-15 | RESIGNED |
SERAJUL ISLAM TAIYEB | Jun 1956 | British | Director | 2000-06-21 UNTIL 2001-12-03 | RESIGNED |
MR CRAIG STUART NUNN | May 1969 | British | Director | 2001-12-03 UNTIL 2011-02-18 | RESIGNED |
DAVID NIOTAKIS | Dec 1976 | Australian | Director | 2019-08-05 UNTIL 2023-01-20 | RESIGNED |
GUY WILLIAM LEACH | Sep 1963 | British | Director | 2000-06-21 UNTIL 2001-12-03 | RESIGNED |
GUY WILLIAM LEACH | Sep 1963 | British | Director | 2002-03-13 UNTIL 2018-10-31 | RESIGNED |
STEVEN PAUL KAVANAGH | Jun 1958 | Australian | Director | 2000-06-21 UNTIL 2001-12-03 | RESIGNED |
MR MARK WINSTON IRWIN | Mar 1965 | Australian | Director | 2021-04-14 UNTIL 2023-01-01 | RESIGNED |
CHRISTOPHER RAJENDRAN HYMAN | Jul 1963 | South African | Director | 2000-05-05 UNTIL 2001-12-03 | RESIGNED |
IAN WILSON DOWNIE | Jul 1955 | British | Director | 2000-06-21 UNTIL 2001-12-03 | RESIGNED |
MR JOHN PATRICK HICKEY | May 1967 | British | Director | 2008-10-08 UNTIL 2016-06-16 | RESIGNED |
MR STUART JOHN HAYDON | British | Director | 2018-10-31 UNTIL 2022-06-25 | RESIGNED | |
MR NIGEL CROSSLEY | Apr 1963 | British | Director | 2015-09-18 UNTIL 2021-04-14 | RESIGNED |
MR ANDREW CRAWSHAW | Oct 1966 | British | Director | 2010-04-23 UNTIL 2015-01-05 | RESIGNED |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2019-08-05 UNTIL 2021-04-14 | RESIGNED |
JULIA NAOMI CAVANAGH | May 1966 | British | Director | 2001-12-03 UNTIL 2008-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serco Group Plc | 2016-04-06 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |