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Mitiefm (Holdings) Limited

Adresa
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
End of VAT Registration
1. září 2023
Company No. 04127829 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
Previous Names
  • Interservefm (Holdings) Limitied
  • Interservefm (Holdings) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 30/11/2020 Companies House Number: 07351242 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 How Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Companies House Number: 01984855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British
    Williams, Jeremy Mark London, England Status: Active Notified: 12/03/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ringrose, Adrian Michael Arkley Status: Ceased Notified: 19/12/2001 Ceased: 10/01/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bateman's Cleaning Services Limited Status: Active Notified: 27/03/2023 Companies House Number: 01089089 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 Maclellan Group Limited Status: Active Notified: 25/06/2018 Companies House Number: 02279581 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 Maclellan Integrated Services Limited Status: Active Notified: 27/03/2023 Companies House Number: 02185674 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 Building & Property (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Companies House Number: 03230309 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 Maclellan International Limited Status: Ceased Notified: 27/03/2023 Ceased: 30/10/2023 Companies House Number: 03688689 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 Maclellan Management Services Limited Status: Ceased Notified: 27/03/2023 Ceased: 30/10/2023 Companies House Number: 03385466 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 Mitie Specialist Services (Holdings) Limited Status: Ceased Notified: 27/03/2023 Ceased: 30/10/2023 Companies House Number: 03044401 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 Mitiefm Services Limited Status: Ceased Notified: 30/04/2020 Ceased: 30/10/2023 Companies House Number: 02820560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors