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Firstserve Holdings Limited
05954392
liquidation
Private Limited Company
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 companiesOfficers
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
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