SERCO LEISURE OPERATING LIMITED - BARTLEY WAY, HOOK


Company Profile Company Filings

Overview

SERCO LEISURE OPERATING LIMITED is a Private Limited Company from BARTLEY WAY, HOOK and has the status: Active.
SERCO LEISURE OPERATING LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04687478. The accounts status is FULL and accounts are next due on 30/09/2024.

SERCO LEISURE OPERATING LIMITED - BARTLEY WAY, HOOK

This company is listed in the following categories:
93110 - Operation of sports facilities

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 9UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICKESHA GRAHAM-BURRELL Secretary 2023-09-15 CURRENT
GILLIAN ROSARIE CONNEELY Oct 1974 Irish Director 2023-10-12 CURRENT
IAN MICHAEL PHELPS Dec 1952 British Director 2008-01-28 UNTIL 2018-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED
SERCO CORPORATE SERVICES LIMITED Corporate Secretary 2006-05-31 UNTIL 2022-12-16 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Secretary 2003-03-05 UNTIL 2006-05-31 RESIGNED
MR DAVID CHARLES EVELEIGH Secretary 2022-12-16 UNTIL 2023-09-15 RESIGNED
MR RICHARD CHARLES WILLIAMS Sep 1962 United Kingdom Director 2012-07-30 UNTIL 2014-06-30 RESIGNED
MR KEITH THOMAS Sep 1964 British Director 2006-08-22 UNTIL 2014-06-12 RESIGNED
MR RICHARD CHARLES WILLIAMS Sep 1962 United Kingdom Director 2005-08-29 UNTIL 2010-01-01 RESIGNED
MRS LYNNE STEVENS Mar 1971 British Director 2020-06-01 UNTIL 2023-10-13 RESIGNED
CHRIS JOHN TAYLOR May 1961 British Director 2003-03-05 UNTIL 2003-07-21 RESIGNED
MR KEITH HILLAS Feb 1966 British Director 2018-08-09 UNTIL 2020-06-02 RESIGNED
MR PETER JOHN HOLDEN Aug 1954 British Director 2003-07-21 UNTIL 2005-02-08 RESIGNED
GILLIAN PATRICIA BRYAN Jan 1965 British Director 2006-03-01 UNTIL 2013-03-07 RESIGNED
MR JOHN PATRICK HICKEY May 1967 British Director 2010-09-20 UNTIL 2012-05-15 RESIGNED
MICHAEL PETER BROWN Jul 1956 British Director 2005-02-08 UNTIL 2006-03-01 RESIGNED
MR MICHAEL GORDON BOULT Nov 1956 British Director 2014-04-10 UNTIL 2018-12-17 RESIGNED
MR SATWANT SINGH BAINS Nov 1965 British Director 2004-07-27 UNTIL 2005-06-30 RESIGNED
JOHN ELLIS ADAMS Dec 1944 British Director 2003-07-21 UNTIL 2005-05-06 RESIGNED
MR ANDREW JAMES BRUCE YOUNG Jun 1963 British Director 2013-09-02 UNTIL 2018-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Serco Holdings Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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