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SIRVA RELOCATION HOLDINGS LIMITED - Pure Offices, Kembrey Park, Swindon, SN2 8BW, United Kingdom
Company Information
- Company registration number
- 02772788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pure Offices
- Kembrey Park
- Swindon
- SN2 8BW
- England Pure Offices, Kembrey Park, Swindon, SN2 8BW, England UK
Management
- Managing Directors
- MARSHALL, Steven David
- HILLS, Lucian Edward
- Company secretaries
- HILLS, Lucian Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-11
- Age Of Company 1992-12-11 31 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Sirva Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE ROWAN GROUP PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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SIRVA RELOCATION HOLDINGS LIMITED Company Description
- SIRVA RELOCATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02772788. Its current trading status is "live". It was registered 1992-12-11. It was previously called THE ROWAN GROUP PLC. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Pure Offices .
Get SIRVA RELOCATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sirva Relocation Holdings Limited - Pure Offices, Kembrey Park, Swindon, SN2 8BW, United Kingdom
- 1992-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-04) - TM02
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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appoint-person-secretary-company-with-name-date (2023-04-04) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-group (2020-11-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-11-25) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-05) - SH01
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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confirmation-statement-with-updates (2018-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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accounts-with-accounts-type-group (2018-10-09) - AA
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capital-alter-shares-subdivision (2018-09-05) - SH02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-group (2016-12-02) - AA
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-group (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-medium (2014-07-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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termination-director-company-with-name (2013-12-12) - TM01
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mortgage-satisfy-charge-full (2013-12-02) - MR04
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accounts-with-accounts-type-medium (2013-05-23) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-25) - AP01
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accounts-with-accounts-type-medium (2012-04-04) - AA
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termination-director-company-with-name (2012-02-09) - TM01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-corporate-secretary-company-with-change-date (2012-12-19) - CH04
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change-sail-address-company-with-old-address (2012-12-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-30) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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termination-director-company-with-name (2011-01-21) - TM01
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-sail-address-company-with-old-address (2011-01-21) - AD02
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termination-director-company-with-name (2011-10-07) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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move-registers-to-sail-company (2009-12-15) - AD03
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change-sail-address-company (2009-12-15) - AD02
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change-corporate-secretary-company-with-change-date (2009-12-15) - CH04
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change-person-director-company-with-change-date (2009-12-15) - CH01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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accounts-with-accounts-type-full (2009-09-29) - AA
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-01-15) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-11-14) - 288b
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-group (2007-12-07) - AA
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legacy (2007-10-17) - 288b
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legacy (2007-06-07) - 288a
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legacy (2007-04-23) - 88(2)R
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accounts-with-accounts-type-group (2007-04-23) - AA
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legacy (2007-04-20) - 123
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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legacy (2006-11-16) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-15) - 288b
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legacy (2005-04-04) - 288b
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legacy (2005-04-06) - 288a
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legacy (2005-09-27) - 288a
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re-registration-memorandum-articles (2005-06-27) - MAR
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legacy (2005-07-07) - 244
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legacy (2005-06-27) - 53
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resolution (2005-06-27) - RESOLUTIONS
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legacy (2005-10-25) - 395
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-12-12) - 287
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legacy (2005-12-12) - 353
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legacy (2005-12-12) - 190
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legacy (2005-12-12) - 363a
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certificate-change-of-name-re-registration-public-limited-company-to-private (2005-06-27) - CERT11
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legacy (2005-06-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-30) - 363s
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legacy (2004-12-29) - 288b
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accounts-with-accounts-type-group (2004-12-14) - AA
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legacy (2004-07-15) - 287
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legacy (2004-05-19) - 244
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legacy (2004-04-22) - 288a
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legacy (2004-01-13) - 363a
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legacy (2004-01-13) - 353
keyboard_arrow_right 2003
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legacy (2003-10-27) - 288b
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legacy (2003-11-03) - 287
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legacy (2003-10-08) - 288c
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accounts-with-accounts-type-group (2003-08-05) - AA
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auditors-resignation-company (2003-03-02) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-06) - 288a
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resolution (2002-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-30) - AA
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legacy (2002-08-08) - 88(2)R
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legacy (2002-09-06) - 288b
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legacy (2002-12-20) - 353
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legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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legacy (2001-12-17) - 363s
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accounts-with-accounts-type-group (2001-07-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-06-22) - AA
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legacy (1999-12-14) - 287
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legacy (1999-12-09) - 363s
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legacy (1999-11-02) - 395
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legacy (1999-07-28) - 122
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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accounts-with-accounts-type-full-group (1998-07-13) - AA
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auditors-resignation-company (1998-08-13) - AUD
keyboard_arrow_right 1997
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memorandum-articles (1997-07-07) - MEM/ARTS
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resolution (1997-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-08-01) - AA
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legacy (1997-12-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-16) - 363s
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legacy (1996-12-10) - 122
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legacy (1996-11-26) - 288b
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accounts-with-accounts-type-full-group (1996-07-30) - AA
keyboard_arrow_right 1995
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legacy (1995-01-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 288
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accounts-amended-with-made-up-date (1995-04-12) - AAMD
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resolution (1995-07-24) - RESOLUTIONS
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legacy (1995-07-24) - 43(3)e
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legacy (1995-07-24) - 43(3)
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accounts-balance-sheet (1995-07-24) - BS
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auditors-statement (1995-07-24) - AUDS
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certificate-re-registration-private-to-public-limited-company (1995-07-24) - CERT5
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-12-14) - 363s
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re-registration-memorandum-articles (1995-07-24) - MAR
keyboard_arrow_right 1994
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legacy (1994-09-29) - 88(2)R
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certificate-change-of-name-company (1994-08-11) - CERTNM
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legacy (1994-08-17) - 288
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legacy (1994-09-06) - 287
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resolution (1994-09-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-09-22) - AA
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legacy (1994-09-29) - 123
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legacy (1994-09-29) - 288
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legacy (1994-02-21) - 363s
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resolution (1994-09-29) - RESOLUTIONS
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miscellaneous (1994-11-18) - MISC
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legacy (1994-11-23) - 287
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resolution (1994-11-23) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-03-15) - 288
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certificate-change-of-name-company (1993-10-29) - CERTNM
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legacy (1993-03-15) - 287
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certificate-change-of-name-company (1993-11-18) - CERTNM
keyboard_arrow_right 1992
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incorporation-company (1992-12-11) - NEWINC