Serco Holdings Limited

03970268

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SERCO HOUSE, BARTLEY WAY HOOK, RG27 9UY

Incorporated 11/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Lucie Caroline Porter

director · Since 05/08/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Paul Gavin Boyle

director · Since 16/06/2025

GROUP LEGAL DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Shaun Raymond Stacey

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mrs Amanda Miller

secretary · Since 01/10/2025

Persons with Significant Control

Serco Group Plc

75–100% shares

75–100% votes

Appoint directors

Serco House, Bartley Wood Business Park, Hook, RG27 9UY

Reg: 2048608 · Uk · Public Limited Company (Listed)

Notified 06/04/2016