Back to search

Interserve Holdings Limited

00252221

liquidation
Private Limited Company
england wales
Companies House
5 outstanding charges
Insolvency history
Health Score
N/A

Details

PRICEWATERSHOUSECOOPERSLLP, BIRMINGHAM, B3 3AX
Incorporated 24/11/1930

Compliance

Last accounts

31/12/2020

full

Next accounts due

20/09/2023

Overdue

Confirmation statement

Last: 17/09/2022

Due 01/10/2023

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Mark Nicholas Morris B.Sc (Hons)

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr David Charles Crook

director · Since 29/09/2021

IN-HOUSE SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Persons with Significant Control

Interserve Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Interserve House, Ruscombe Park, Reading, RG10 9JU

Reg: 06402005 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited

Created 27/02/2020Registered 03/03/2020
A registered charge
outstanding

Glas Trust Corporation Limited

Created 27/02/2020Registered 02/03/2020
A registered charge
outstanding

Glas Trust Corporation Limited

Created 18/04/2019Registered 02/05/2019
A registered charge
outstanding

Glas Trust Corporation Limited

Land and buildings at barnfield bridge, aldridge with title number WM264358.

Created 15/03/2019Registered 26/03/2019
A registered charge
outstanding

Glas Trust Corporation Limited

Land and buildings at barnfield bridge, aldridge with title number WM264358.

Created 15/03/2019Registered 26/03/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent for the Secured Parties)

Not applicable.

Created 20/05/2018Registered 23/05/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 23/07/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019
A registered charge
fully satisfied

Glas Trust Corporation Limited

N/A.

Created 18/01/2018Registered 29/01/2018Satisfied 01/06/2018
A registered charge
fully satisfied

Glas Trust Corporation Limited

Not applicable.

Created 13/12/2017Registered 19/12/2017Satisfied 01/06/2018
A registered charge
fully satisfied

Glas Trust Corporation Limited

N/A.

Created 13/12/2017Registered 18/12/2017Satisfied 01/06/2018
A registered charge
fully satisfied

Glas Trust Corporation Limited

N/A.

Created 13/12/2017Registered 18/12/2017Satisfied 01/06/2018
A registered charge
fully satisfied

Glas Trust Corporation Limited

N/A.

Created 13/12/2017Registered 18/12/2017Satisfied 01/06/2018
A registered charge
fully satisfied

Glas Trust Corporation Limited

N/A.

Created 13/12/2017Registered 18/12/2017Satisfied 01/06/2018

Insolvency History1 case

members voluntary liquidation20/09/2023

Steven Sherry (practitioner) · Laura May Waters (practitioner)