Serco Holdings Limited
03970268
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
director · Since 05/08/2019
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 19/08/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
secretary · Since 01/10/2025
secretary · Since 01/10/2025
Former
director · Resigned 05/01/2015
director · Resigned 16/06/2016
director · Resigned 31/10/2018
director · Resigned 14/04/2021
director · Resigned 14/04/2021
corporate secretary · Resigned 08/10/2021
director · Resigned 25/06/2022
secretary · Resigned 25/06/2022
director · Resigned 01/01/2023
director · Resigned 20/01/2023
secretary · Resigned 15/09/2023
director · Resigned 23/05/2025
director · Resigned 19/08/2025
secretary · Resigned 01/10/2025
Persons with Significant Control
Serco Group Plc
Serco House, Bartley Wood Business Park, Hook, RG27 9UY
Reg: 2048608 · Uk · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
SERCO HOUSE
BARTLEY WAY HOOK