INTERSERVE GROUP HOLDINGS LIMITED
Address
INTERSERVE GROUP HOLDINGS LIMITED
INTERSERVE HOUSE
RUSCOMBE PARK, TWYFORD
READING
BERKSHIRE
RG10 9JU
Web:
www.interserve.com RUSCOMBE PARK, TWYFORD
READING
BERKSHIRE
RG10 9JU
(145 companies also use this postcode)
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
06402005
Incorporation Date:
17 Oct 2007
(10 Years old)
Financial Year End:
31 Dec
Capital:
£28,950,642.00
on 25 Sep 2017
For period ending:
31 Dec 2016
Filed on:
18 Apr 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
24 Sep 2015
Filed on:
28 Sep 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 61 available
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Appointment of secretary - £4.99
Directors and Secretaries
| Trevor Bradbury | |
| 15 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| 17 Oct 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| Daniel Bush | |
| 23 Jan 2018 ⇒ Present ( 4 Months ) | Company Secretary |
| 2 Aug 2017 ⇒ Present ( 10 Months ) | Director |
| Timothy Haywood | |
| 6 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Timothy Haywood | |
| 6 Jan 2012 ⇒ Present ( 6 Years ) | Director |
| Adrian Ringrose | |
| 17 Oct 2007 ⇒ Present ( 10 Years ) | Director |
| Debra White | |
| 15 Nov 2017 ⇒ Present ( 7 Months ) | Director |
| Mark Whiteling | |
| 15 Nov 2017 ⇒ Present ( 7 Months ) | Director |
Charges / mortgages against this Company
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
-
OUTSTANDING
on
23 May 2018
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
-
OUTSTANDING
on
4 May 2018
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
-
OUTSTANDING
on
4 May 2018
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)
-
OUTSTANDING
on
4 May 2018
GLAS TRUST CORPORATION LIMITED
-
OUTSTANDING
on
19 Dec 2017
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
23 May 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 18 Apr 2017 | 4 |
| 31 Dec 2015 | 13 Jun 2016 | 6 |
| 31 Dec 2014 | 7 Jun 2015 | 6 |
| 31 Dec 2013 | 6 Jun 2014 | 6 |
| 31 Dec 2012 | 7 Jun 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 5 times in the last few years