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Interserve Group Holdings Limited

06402005

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 17/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Charges9 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 27/02/2020Registered 15/03/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 27/02/2020Registered 15/03/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 14/10/2019Registered 24/10/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/10/2019Registered 23/10/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/10/2019Registered 23/10/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 26/03/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 26/03/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 15/03/2019Registered 26/03/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 20/03/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 19/03/2019
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 19/03/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 29/06/2018Registered 05/07/2018Satisfied 23/04/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 29/06/2018Registered 05/07/2018Satisfied 23/04/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 11/05/2018Registered 23/05/2018Satisfied 03/04/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)

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

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)

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

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)

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

GLAS TRUST CORPORATION LIMITED

Created 13/12/2017Registered 19/12/2017Satisfied 01/06/2018