-
-
FIRSTSERVE HOLDINGS LIMITED - C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05954392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rema Tip Top Holdings
- Westland Square
- Leeds
- West Yorkshire
- LS11 5XS
- England C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, LS11 5XS, England UK
Management
- Managing Directors
- GODRICH, Stephen John
- INSLEY, Mark Brian
- RAYMENT, Victoria
- Company secretaries
- RAYMENT, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-03
- Age Of Company 2006-10-03 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Rema Tip Top Holdings Uk Limited
- -
- Rema Tip Top Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
✓
-
FIRSTSERVE HOLDINGS LIMITED Company Description
- FIRSTSERVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05954392. Its current trading status is "live". It was registered 2006-10-03. It has declared SIC or NACE codes as "64209". 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 2012-10-03.It can be contacted at C/o Rema Tip Top Holdings .
Get FIRSTSERVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Firstserve Holdings Limited - C/O Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, United Kingdom
- 2006-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRSTSERVE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05954392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05954392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05954392#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
-
accounts-with-accounts-type-full (2023-09-02) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
-
appoint-person-secretary-company-with-name-date (2022-03-28) - AP03
-
termination-director-company-with-name-termination-date (2022-03-28) - TM01
-
appoint-person-director-company-with-name-date (2022-03-28) - AP01
-
accounts-with-accounts-type-full (2022-08-31) - AA
-
confirmation-statement-with-no-updates (2022-10-10) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-full (2021-09-10) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-13) - CS01
-
accounts-with-accounts-type-full (2020-08-21) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-10) - CS01
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
mortgage-satisfy-charge-full (2018-05-31) - MR04
-
resolution (2018-01-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-12-05) - PSC02
-
accounts-with-accounts-type-group (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-10-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
-
cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
-
termination-director-company-with-name-termination-date (2017-12-05) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
accounts-with-accounts-type-group (2016-07-15) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
-
accounts-with-accounts-type-group (2015-07-20) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
accounts-with-accounts-type-group (2014-06-13) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
-
accounts-with-accounts-type-group (2013-07-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
miscellaneous (2011-02-02) - MISC
-
accounts-with-accounts-type-group (2011-07-12) - AA
-
second-filing-of-form-with-form-type-made-up-date (2011-05-24) - RP04
-
termination-secretary-company-with-name (2011-02-18) - TM02
-
auditors-resignation-company (2011-02-14) - AUD
-
appoint-person-director-company-with-name (2011-01-21) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
-
accounts-with-accounts-type-group (2010-06-11) - AA
-
termination-director-company-with-name (2010-03-29) - TM01
-
resolution (2010-03-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-07) - 288c
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
accounts-with-accounts-type-group (2009-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
-
change-corporate-secretary-company-with-change-date (2009-12-04) - CH04
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-30) - 363a
-
accounts-with-accounts-type-group (2008-06-12) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 287
-
legacy (2007-01-29) - 225
-
legacy (2007-01-26) - 288a
-
legacy (2007-12-17) - 363s
-
legacy (2007-01-29) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-10-03) - NEWINC
-
legacy (2006-11-17) - 88(2)R
-
legacy (2006-11-06) - 123
-
resolution (2006-11-06) - RESOLUTIONS
-
legacy (2006-10-27) - 395
-
legacy (2006-10-25) - 395
-
legacy (2006-10-03) - 288b
