• UK
  • INTERSERVE GROUP HOLDINGS LIMITED - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

Company Information

Company registration number
06402005
Company Status
LIVE
Country
United Kingdom
Registered Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Central Square, 29 Wellington Street, Leeds, LS1 4DL, England UK

Management

Managing Directors
MORRIS, Mark Nicholas
EDWARDS, Christopher James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-10-17
Age Of Company
2007-10-17 16 years
SIC/NACE
64209

Ownership

Beneficial Owners
Interserve Group Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
54930067PBSC9KAWE062
Filing of Accounts
Due Date: 2023-09-20
Last Date: 2021-06-30
Annual Return
Due Date: 2024-04-10
Last Date: 2023-03-27

INTERSERVE GROUP HOLDINGS LIMITED Company Description

INTERSERVE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06402005. Its current trading status is "live". It was registered 2007-10-17. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Central Square .
More information

Get INTERSERVE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Interserve Group Holdings Limited - Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

2007-10-17 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-06-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-15) - AD01

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  • change-account-reference-date-company-previous-shortened (2023-06-21) - AA01

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  • confirmation-statement-with-updates (2023-03-28) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-03-24) - AA01

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  • change-person-director-company-with-change-date (2023-01-27) - CH01

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  • confirmation-statement-with-updates (2022-04-04) - CS01

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  • mortgage-charge-part-both-with-charge-number (2022-05-27) - MR05

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  • change-account-reference-date-company-previous-shortened (2022-06-21) - AA01

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  • change-account-reference-date-company-previous-extended (2021-09-17) - AA01

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  • termination-secretary-company-with-name-termination-date (2021-02-03) - TM02

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

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  • accounts-with-accounts-type-full (2021-03-15) - AA

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  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-15) - MR01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • change-to-a-person-with-significant-control (2020-12-04) - PSC05

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • mortgage-charge-whole-cease-and-release-with-charge-number (2020-05-18) - MR05

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  • change-account-reference-date-company-previous-shortened (2020-12-21) - AA01

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  • mortgage-charge-part-both-with-charge-number (2020-05-18) - MR05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01

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  • cessation-of-a-person-with-significant-control (2019-03-21) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-21) - PSC02

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  • change-to-a-person-with-significant-control (2019-03-21) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01

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  • mortgage-satisfy-charge-full (2019-04-03) - MR04

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  • mortgage-satisfy-charge-full (2019-04-23) - MR04

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  • capital-allotment-shares (2019-06-10) - SH01

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-09) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • confirmation-statement-with-updates (2019-03-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01

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  • termination-secretary-company-with-name-termination-date (2018-08-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-24) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01

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  • mortgage-satisfy-charge-full (2018-06-01) - MR04

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  • termination-secretary-company-with-name-termination-date (2018-01-02) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01

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  • appoint-person-director-company-with-name-date (2018-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-08-28) - AP03

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • change-person-director-company-with-change-date (2018-10-03) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01

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  • termination-director-company-with-name-termination-date (2017-11-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-08) - TM01

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • change-person-director-company-with-change-date (2017-07-13) - CH01

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  • accounts-with-accounts-type-full (2017-04-18) - AA

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-full (2016-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • auditors-resignation-company (2014-06-09) - AUD

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  • accounts-with-accounts-type-full (2014-06-06) - AA

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  • resolution (2014-01-13) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • resolution (2013-11-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-06-07) - AA

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  • memorandum-articles (2013-11-19) - MEM/ARTS

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  • accounts-with-accounts-type-full (2012-05-29) - AA

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-full (2011-06-02) - AA

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • statement-of-companys-objects (2010-09-28) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • termination-director-company-with-name (2010-10-18) - TM01

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  • appoint-person-director-company-with-name (2010-10-18) - AP01

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  • resolution (2010-09-28) - RESOLUTIONS

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  • capital-allotment-shares (2009-12-03) - SH01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-30) - CH03

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  • legacy (2009-09-25) - 363a

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  • accounts-with-accounts-type-full (2009-06-16) - AA

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  • accounts-with-accounts-type-full (2008-06-06) - AA

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  • resolution (2008-09-26) - RESOLUTIONS

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  • legacy (2008-10-23) - 363a

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  • certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-12-06) - CERT17

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  • legacy (2007-11-19) - 88(2)R

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  • statement-of-affairs (2007-11-19) - SA

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  • resolution (2007-11-19) - RESOLUTIONS

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  • legacy (2007-11-29) - 225

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  • court-order (2007-12-06) - OC

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  • incorporation-company (2007-10-17) - NEWINC

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