Servoca Plc

02641313

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGSTON HOUSE TOWERS BUSINESS PARK, MANCHESTER, M20 2LD

Incorporated 28/08/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Robert Foley

director · Since 07/06/2007

CHARTERED ACCOUNTANT

BRITISH · UNITYED KINGDOM · Age 70

Also on 6 other boards

Mr Andrew Mark Victor Church

director · Since 24/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Ms Emma Jane Sugarman

director · Since 17/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Christopher Hinton

secretary · Since 02/11/2017

Mr Christopher David Hinton

director · Since 02/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Jonathan Charles Edward Long

director · Since 30/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Mr Anthony David Holt

25–50% shares

25–50% votes

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · Guernsey Channel Islands · Age 50

Newport House, The Grange, Guernsey, GY1 2QL

Notified 17/01/2017

Former PSCs

Mr Arthur Leonard Robert Morton

Ceased 17/01/2017

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/10/2009Registered 27/10/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2008Registered 04/04/2008

charge

satisfied

JUSTYN RANDALL AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE NOTEHOLDERS (THE SECURITY TRUSTEE)

Created 16/02/2006Registered 23/02/2006Satisfied 19/12/2006

charge

satisfied

BARCLAYS BANK PLC

Created 18/06/2003Registered 26/06/2003Satisfied 12/07/2006

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 26/02/2003Registered 05/03/2003Satisfied 12/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2000Registered 11/12/2000Satisfied 21/02/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1995Registered 05/09/1995Satisfied 12/12/2001

charge

satisfied

3I GROUP PLC

Created 27/05/1994Registered 01/06/1994Satisfied 16/06/1998

charge

satisfied

LIMCO GROUP PLC

Created 30/01/1992Registered 08/02/1992Satisfied 22/04/2025

charge

satisfied

WEYLEX PROPERTIES LIMITED

Created 24/12/1991Registered 02/01/1992Satisfied 22/04/2025