Active
Company Information for SERCO HOLDINGS LIMITED
SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY,
|
Company Registration Number
03970268
Private Limited Company
Active |
Company Name | |
---|---|
SERCO HOLDINGS LIMITED | |
Legal Registered Office | |
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY Other companies in RG27 | |
Company Number | 03970268 | |
---|---|---|
Company ID Number | 03970268 | |
Date formed | 2000-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:30:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERCO HOLDINGS (SHL) LTD. | 999 WEST HASTINGS STREET #1200 VANCOUVER British Columbia V6C 2W2 | Inactive - Amalgamated | Company formed on the 2003-02-20 | |
SERCO HOLDINGS LTD | British Columbia | Dissolved | ||
SERCO HOLDINGS PTY LTD | Active | Company formed on the 2015-10-08 | ||
SERCO HOLDINGS PTY LTD | QLD 4157 | Active | Company formed on the 2015-10-08 | |
SERCO HOLDINGS, LLC | 17430 CAMPBELL RD STE 110 DALLAS TX 75252 | Active | Company formed on the 2018-05-01 | |
SERCO HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
SERCO HOLDINGS LIMITED | Singapore | Active | Company formed on the 2018-08-16 |
Officer | Role | Date Appointed |
---|---|---|
SERCO CORPORATE SERVICES LIMITED |
||
NIGEL CROSSLEY |
||
GUY WILLIAM LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK HICKEY |
Director | ||
ANDREW CRAWSHAW |
Director | ||
JOANNE ROBERTS |
Director | ||
CRAIG STUART NUNN |
Director | ||
GAVIN HILL |
Director | ||
JULIA NAOMI CAVANAGH |
Director | ||
FRANCESCA ANNE TODD |
Company Secretary | ||
JULIA NAOMI CAVANAGH |
Company Secretary | ||
IAN WILSON DOWNIE |
Director | ||
CHRISTOPHER RAJENDRAN HYMAN |
Director | ||
STEVEN PAUL KAVANAGH |
Director | ||
GUY WILLIAM LEACH |
Director | ||
SERAJUL ISLAM TAIYEB |
Director | ||
ANDREW WARREN NEWTON WHITE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS SNI LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2012-03-08 | Active | |
SERCO PIK LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
SERCO PENSION TRUSTEE LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
THE SERCO FOUNDATION | Company Secretary | 2014-11-17 | CURRENT | 2012-12-14 | Active | |
SERCO ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
SERCO CALEDONIAN SLEEPERS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
SERCO FERRIES (HR) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
SERCO PUBLIC SERVICES LIMITED | Company Secretary | 2012-06-09 | CURRENT | 2012-02-10 | Dissolved 2016-04-19 | |
INTEGRATED CLINICAL SERVICES LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2016-01-05 | |
SERCO LISTENING COMPANY LIMITED | Company Secretary | 2011-03-14 | CURRENT | 1998-10-19 | Active | |
BRAINTREE CLINICAL SERVICES LTD | Company Secretary | 2011-03-10 | CURRENT | 2009-09-11 | Liquidation | |
SERCO NORTH AMERICA LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
SERCO LEASING LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2000-01-06 | Active - Proposal to Strike off | |
SERCO INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-11-28 | Dissolved 2013-12-11 | |
SERCO INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-09-29 | Dissolved 2013-12-11 | |
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-09-14 | Dissolved 2013-12-11 | |
SERCO MANCHESTER LEISURE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-23 | Dissolved 2017-12-25 | |
SERCO INTERNATIONAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1988-12-01 | Active | |
SERCO GEOGRAFIX LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
SERCO LEISURE OPERATING LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2003-03-05 | Active | |
SERCO-IAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1947-01-09 | Active | |
SERCO PIK LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
SERCO LIMITED | Director | 2015-09-18 | CURRENT | 1929-09-10 | Active | |
N CROSSLEY SOLUTIONS LTD | Director | 2014-10-03 | CURRENT | 2014-10-03 | Liquidation | |
SERCO PIK LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
SERCO PENSION TRUSTEE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
SERCO NORTH AMERICA LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
SERCO CORPORATE SERVICES LIMITED | Director | 2006-08-10 | CURRENT | 2000-06-05 | Active | |
SERCO INTERNATIONAL LIMITED | Director | 2002-05-13 | CURRENT | 1988-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of David Charles Eveleigh on 2023-09-15 | ||
Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
Director's details changed for Anthony Andrew Kirby on 2022-06-25 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NIOTAKIS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WINSTON IRWIN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HAYDON | |
AP01 | DIRECTOR APPOINTED ANTHONY ANDREW KIRBY | |
TM02 | Termination of appointment of Stuart John Haydon on 2022-06-25 | |
AP03 | Appointment of Mr David Charles Eveleigh as company secretary on 2022-06-25 | |
AP03 | Appointment of Mr Stuart John Haydon as company secretary on 2021-10-08 | |
TM02 | Termination of appointment of Serco Corporate Services Limited on 2021-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NAZIM GIRNARY | |
AP01 | DIRECTOR APPOINTED MR MARK WINSTON IRWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CRAVEN | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AD03 | Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AD02 | Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AD02 | Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for David Niotakis on 2019-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN CRAVEN | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN HAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAM LEACH | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 21/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK HICKEY | |
SH20 | Statement by Directors | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 35 | |
SH19 | Statement of capital on 2015-10-28 GBP 35 | |
CAP-SS | Solvency Statement dated 08/10/15 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL CROSSLEY | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 35 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 32 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 02/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/08/13 FULL LIST | |
AR01 | 02/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAWSHAW / 02/08/2012 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS | |
AR01 | 01/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ROBERTS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HICKEY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
88(2) | AD 31/12/08 GBP SI 1@1=1 GBP IC 15/16 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKEY / 25/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA CAVANAGH | |
288a | DIRECTOR APPOINTED MR GAVIN HILL | |
288a | DIRECTOR APPOINTED MR JOHN HICKEY | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/12/07--------- £ SI 4@1=4 £ IC 10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 22/12/06--------- £ SI 1@1=1 £ IC 8/9 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/01/05--------- £ SI 2@1=2 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: DOLPHIN HOUSE WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HT | |
287 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SERCO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |