SERCA HOLDINGS LIMITED

Company number 05582716 ·

Active

2 active / 5 ceased · persons with significant control

Tecsure Solutions Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-29
Correspondence address
Well Spring Close, Well Spring Close, Carlyon Road Industrial Estate, Atherstone, CV9 1HU, England
Legal form
Limited Liability Company
Place registered
England
Registration number
09974465
Country registered
England

Harvest Management Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-29
Correspondence address
Well Spring Close, Well Spring Close, Carlyon Road Industrial Estate, Atherstone, CV9 1HU, England
Legal form
Limited Liability Company
Place registered
England
Registration number
10142226
Country registered
England

Mr Tom Mark Wells

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-04
Ceased on
2022-04-29
Date of birth
August 1961
Nationality
British
Country of residence
England
Correspondence address
2, Yew Tree Road, Castle Bromwich, Birmingham, West Midlands, B36 0BN, England

Mr Graham Nathaniel Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-04
Ceased on
2022-04-29
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
98, Austrey Road, Warton, Tamworth, Staffordshire, B79 0HQ, England

Mrs Sharron Anne Wells

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-04
Ceased on
2022-04-29
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
2, Yew Tree Road, Castle Bromwich, Birmingham, West Midlands, B36 0BN, England

Mr Jason Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-04
Ceased on
2022-04-29
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
17, Chandlers Drive, Tamworth, B77 4NY, England

Mr Annette Young

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-04
Ceased on
2022-04-29
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
98, Austrey Road, Warton, Tamworth, Staffordshire, B79 0HQ, England