SERCO HOLDINGS LIMITED, RG27 9UY : Companies House Number 03970268

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Overview

Company type: Private Limited Company
Incorporated: 2000-04-11
Registered office: Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Postcode: RG27 9UY
Capital: 35 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-08-02
Next due by: 2027-08-16

View filing history →

Nature of business (SIC)

70100 Activities of head offices

Officers 6 current · 25 resigned

Amanda MILLER Secretary

Appointed 2025-10-01

Shaun Raymond STACEY Director

Appointed 2025-08-19

Paul Gavin BOYLE Director

Appointed 2025-06-16

MR Stuart John HAYDON Secretary

Appointed 2021-10-08

MR KEVIN DAVID CRAVEN Director

DIVISIONAL CEO Appointed 2019-08-05

View all officers and resignations →

Group structure 21 subsidiaries

Controlled by SERCO GROUP PLC — since 2016-04-06

Showing 12 of 21.

From persons-with-significant-control filings on the public register.

Public contracts won 1

£10,050,842 total awarded value where published.

Job Finding Support

Department for Work and Pensions 2020-12-14 £10,050,842

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the SERCO GROUP PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: serco.com
Phone: 03713842932, 03713842255, 03031231113

We are a trusted partner of governments, combining people, processes and technology to achieve our purpose of delivering superb public services

Previous company names

Name	Date changed
SERCO GLOBAL PROJECTS LIMITED	2001-11-27
HIGHERNEXT LIMITED	2000-05-19

Previous registered addresses 3

Address	Changed on
DOLPHIN HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7HT	2003-05-12
SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE RG27 9UY	2003-05-12
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ	2000-05-19

The class of 2000

44%

of the 1,272 companies in this sector incorporated in 2000 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.