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Interserve Group Holdings Limited

Adresa
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (DIČ) no VAT ID available
Company No. 06402005 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Interserve Group Limited Status: Active Notified: 15/03/2019 Companies House Number: 11830440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Plc Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00088456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edwards, Christopher James Leeds, England Status: Active Notified: 03/02/2021 Date of Birth: 11/1964 Occupation: General Counsel And Corporate Secretary Role: Director Country of Residence: England Nationality: British
    Morris, Mark Nicholas Leeds, England Status: Active Notified: 02/09/2019 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ringrose, Adrian Michael Ruscombe Park, Twyford, Reading Status: Ceased Notified: 17/10/2007 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Interserve Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06494451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Group Holdings (Qatar) Limited Status: Active Notified: 28/04/2016 Companies House Number: 10154387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00252221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00074643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interserve Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06404169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Modus FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03299588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tilbury Douglas Construction LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 00303359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tilbury Douglas Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2022 Companies House Number: 00303359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilbury Douglas Engineering Limited Status: Ceased Notified: 25/06/2018 Ceased: 27/05/2022 Companies House Number: 03044398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tilbury Douglas Holdings Limited Status: Ceased Notified: 07/05/2019 Ceased: 27/05/2022 Companies House Number: 11982592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors