Interserve Group Holdings Limited

06402005

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

CENTRAL SQUARE, LEEDS, LS1 4DL

Incorporated 17/10/2007

Compliance

Last accounts

30/06/2021

full

Next accounts due

20/09/2023

Overdue

Confirmation statement

Last: 27/03/2023

Due 10/04/2024

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Mark Nicholas Morris B.Sc (Hons)

director · Since 02/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Christopher James Edwards

director · Since 03/02/2021

GENERAL COUNSEL AND CORPORATE SECRETARY

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Interserve Group Limited

75–100% shares

75–100% votes

Appoint directors

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 11830440 · England · Private Company Limited By Shares

Notified 15/03/2019

Former PSCs

Interserve Plc

Ceased 15/03/2019

Charges0 outstanding

A registered charge

fully satisfied

Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Not applicable.

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019

Insolvency History1 case

creditors voluntary liquidation20/09/2023

Victoria Hatton (practitioner) · David Robert Baxendale (practitioner) · Mark James Tobias Banfield (practitioner)