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Interserve Holdings Limited

Adresa
Pricewatershousecoopersllp
One Chamberlain Square
Birmingham
B3 3AX
VAT ID (DIČ) no VAT ID available
Company No. 00252221 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2020
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 (1)

Source: Companies House
gb-flag GB Interserve Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06402005 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
    Crook, David Charles Capital Tower, London, London, England Status: Active Notified: 29/09/2021 Date of Birth: 05/1968 Occupation: In-House Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Mark Nicholas Ruscombe Park, Twyford, Reading, Berkshire, England Status: Active Notified: 01/01/2020 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: 30/09/2003 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Rmdk Holdco Limited Status: Active Notified: 20/02/2019 Companies House Number: 11838409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Interserve Rail Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00110192 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 Rapid Metal Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00451211 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 Whittle Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 02047119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors