-
-
SERCO HOLDINGS LIMITED - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 03970268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Serco House
- 16 Bartley Wood Business Park
- Bartley Way Hook
- Hampshire
- RG27 9UY Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY UK
Management
- Managing Directors
- PORTER, Lucie Caroline
- GIRNARY, Nazim
- KIRBY, Anthony Andrew
- Company secretaries
- EVELEIGH, David Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-11
- Age Of Company 2000-04-11 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Serco Group Plc
- Serco Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SERCO GLOBAL PROJECTS LIMITED
- Legal Entity Identifier (LEI)
- 549300WA6XC081OOVO79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
✓
-
SERCO HOLDINGS LIMITED Company Description
- SERCO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03970268. Its current trading status is "live". It was registered 2000-04-11. It was previously called SERCO GLOBAL PROJECTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Serco House .
Get SERCO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serco Holdings Limited - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, United Kingdom
- 2000-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SERCO HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03970268#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03970268#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03970268#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-30) - TM01
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
-
change-person-director-company-with-change-date (2023-02-22) - CH01
-
confirmation-statement-with-updates (2023-08-21) - CS01
-
accounts-with-accounts-type-full (2023-08-22) - AA
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-07-09) - AP03
-
termination-secretary-company-with-name-termination-date (2022-07-09) - TM02
-
appoint-person-director-company-with-name-date (2022-07-09) - AP01
-
termination-director-company-with-name-termination-date (2022-07-09) - TM01
-
confirmation-statement-with-no-updates (2022-08-15) - CS01
-
accounts-with-accounts-type-full (2022-09-24) - AA
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
-
appoint-person-director-company-with-name-date (2021-04-23) - AP01
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
-
termination-director-company-with-name-termination-date (2021-04-15) - TM01
-
appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
-
accounts-with-accounts-type-full (2021-09-05) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-amended-with-accounts-type-full (2020-10-28) - AAMD
-
accounts-with-accounts-type-full (2020-09-22) - AA
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
move-registers-to-sail-company-with-new-address (2020-05-20) - AD03
-
change-sail-address-company-with-new-address (2020-05-20) - AD02
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
confirmation-statement-with-no-updates (2019-08-07) - CS01
-
change-person-director-company-with-change-date (2019-08-08) - CH01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
statement-of-companys-objects (2018-09-21) - CC04
-
resolution (2018-09-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
accounts-with-accounts-type-full (2018-08-10) - AA
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-08-16) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-10-28) - RESOLUTIONS
-
legacy (2015-10-28) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-10-28) - SH19
-
legacy (2015-10-28) - CAP-SS
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-09-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
capital-allotment-shares (2015-06-23) - SH01
-
capital-allotment-shares (2015-01-21) - SH01
-
accounts-with-accounts-type-full (2015-01-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
move-registers-to-registered-office-company-with-new-address (2014-08-07) - AD04
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
move-registers-to-sail-company (2013-11-25) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
change-sail-address-company (2013-11-25) - AD02
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
-
change-person-director-company-with-change-date (2012-08-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
accounts-with-accounts-type-full (2012-05-28) - AA
-
termination-director-company-with-name (2012-05-15) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
change-corporate-secretary-company-with-change-date (2011-06-15) - CH04
-
accounts-with-accounts-type-full (2011-05-11) - AA
-
termination-director-company-with-name (2011-03-09) - TM01
-
change-person-director-company-with-change-date (2011-01-21) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
termination-director-company-with-name (2010-04-23) - TM01
-
appoint-person-director-company-with-name (2010-04-23) - AP01
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 88(2)
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-06-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-09) - 288a
-
legacy (2008-10-17) - 288b
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
resolution (2008-01-17) - RESOLUTIONS
-
legacy (2008-06-27) - 363a
-
legacy (2008-11-26) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-01-07) - RESOLUTIONS
-
legacy (2007-12-19) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-13) - AA
-
legacy (2007-06-27) - 363a
-
legacy (2007-02-23) - 288c
-
legacy (2007-02-21) - 88(2)R
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 288a
-
legacy (2006-10-03) - 288b
-
legacy (2006-08-17) - 88(2)R
-
legacy (2006-08-04) - 363a
-
accounts-with-accounts-type-full (2006-11-06) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-18) - 363a
-
legacy (2005-05-05) - 88(2)R
-
legacy (2005-02-10) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 288c
-
legacy (2004-04-26) - 363a
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-09-27) - 288c
-
legacy (2004-07-02) - 88(2)R
-
legacy (2004-07-02) - 363a
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-03-03) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 88(2)R
-
legacy (2003-05-12) - 287
-
accounts-with-accounts-type-full (2003-07-28) - AA
-
legacy (2003-05-23) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288a
-
accounts-with-accounts-type-total-exemption-small (2002-09-03) - AA
-
legacy (2002-04-19) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288a
-
certificate-change-of-name-company (2001-11-27) - CERTNM
-
accounts-with-accounts-type-dormant (2001-11-02) - AA
-
legacy (2001-12-20) - 288b
-
legacy (2001-04-30) - 288c
-
legacy (2001-01-28) - 225
-
legacy (2001-05-14) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 288a
-
certificate-change-of-name-company (2000-05-18) - CERTNM
-
legacy (2000-05-16) - 288b
-
legacy (2000-05-19) - 288a
-
memorandum-articles (2000-05-24) - MEM/ARTS
-
legacy (2000-05-19) - 287
-
legacy (2000-07-14) - 288c
-
resolution (2000-05-25) - RESOLUTIONS
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-19) - 288a
-
legacy (2000-11-21) - 288c
-
legacy (2000-12-11) - 288c
-
incorporation-company (2000-04-11) - NEWINC
-
legacy (2000-07-14) - 288a
