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 - BARTLEY WAY HOOK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
MANOR BAKERIES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SERCO-IAL LIMITED BARTLEY WAY HOOK Active FULL 96090 - Other service activities n.e.c.
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LONDON SUPERSTORES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 70100 - Activities of head offices
SERCO REGIONAL SERVICES LIMITED BARTLEY WAY HOOK Active FULL 70229 - Management consultancy activities other than financial management
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
THE BUSINESS SERVICES ASSOCIATION LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SERCO GEOGRAFIX LIMITED BARTLEY WAY HOOK Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED HOOK ENGLAND Active FULL 84220 - Defence activities
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO PAISA LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SD MARINE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SD MARINE SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SERCO PENSION TRUSTEE LIMITED HAMPSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SERCO CALEDONIAN FERRIES LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERCO LIMITED BARTLEY WAY HOOK Active FULL 70100 - Activities of head offices
SERCO-IAL LIMITED BARTLEY WAY HOOK Active FULL 96090 - Other service activities n.e.c.
SERCO REGIONAL SERVICES LIMITED BARTLEY WAY HOOK Active FULL 70229 - Management consultancy activities other than financial management
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
SERCO INTERNATIONAL LIMITED BARTLEY WAY HOOK Active FULL 74990 - Non-trading company
SERCO LISTENING COMPANY LIMITED HOOK Active FULL 82990 - Other business support service activities n.e.c.
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
SERCO FERRIES (HR) LIMITED HOOK Active SMALL 50100 - Sea and coastal passenger water transport
THE SERCO FOUNDATION HOOK Active FULL 74990 - Non-trading company