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Firstserve Holdings Limited

05954392

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O RSM UK RESTRUCTURING ADVISORY LLP, LEEDS, LS1 4DL
Incorporated 03/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mark Brian Insley

director · Since 23/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 32 other boards

Mr Stephen John Godrich

director · Since 01/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Miss Victoria Rayment

secretary · Since 28/03/2022

Also on 9 other boards

Miss Victoria Rayment

director · Since 28/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Persons with Significant Control

Rema Tip Top Holdings Uk Limited

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

Rema Tip Top Uk Limited, Westland Square, Leeds, LS11 5XS

Reg: 6750854 · Register Of Companies For England And Wales · Private Company Limited At Shares

Notified 23/11/2017

Former PSCs

Toplamp (Uk) Limited

Ceased 23/11/2017

Charges0 outstanding

charge
satisfied

VENTURE FINANCE PLC

Created 19/10/2006Registered 27/10/2006Satisfied 31/05/2018
charge
satisfied

HSBC BANK PLC

Created 19/10/2006Registered 25/10/2006Satisfied 31/05/2018