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INTERSERVE HOLDINGS LIMITED - Brickyard Road,, Aldridge, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 00252221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brickyard Road,
- Aldridge
- Walsall
- West Midlands
- WS9 8BW
- England Brickyard Road,, Aldridge, Walsall, West Midlands, WS9 8BW, England UK
Management
- Managing Directors
- HANNA, Kenneth George
- HAYES, Ian Michael
- MORRIS, Mark Nicholas
- TEMPLAR-COATES, Oliver Trevor Marwood
- WILDBLOOD, Edward Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-11-24
- Age Of Company 1930-11-24 93 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Interserve Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERSERVE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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INTERSERVE HOLDINGS LIMITED Company Description
- INTERSERVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00252221. Its current trading status is "live". It was registered 1930-11-24. It was previously called INTERSERVE HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 31/12/2011.It can be contacted at Brickyard Road .
Get INTERSERVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interserve Holdings Limited - Brickyard Road,, Aldridge, Walsall, West Midlands, United Kingdom
- 1930-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-08) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-11) - AD01
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accounts-with-accounts-type-full (2020-03-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-02) - MR01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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confirmation-statement-with-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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confirmation-statement-with-updates (2019-09-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2018-07-23) - MR02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-28) - AP03
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
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confirmation-statement-with-updates (2017-09-25) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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accounts-with-accounts-type-full (2017-06-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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memorandum-articles (2014-08-14) - MEM/ARTS
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resolution (2014-08-14) - RESOLUTIONS
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memorandum-articles (2014-07-30) - MEM/ARTS
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auditors-resignation-company (2014-06-09) - AUD
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-04-04) - TM01
-
accounts-with-accounts-type-full (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-06-02) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-10-07) - CC04
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appoint-person-director-company-with-name (2010-10-18) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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resolution (2010-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-full (2009-06-16) - AA
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-31) - CH03
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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resolution (2008-09-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-10-10) - 363a
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re-registration-memorandum-articles (2006-11-16) - MAR
-
resolution (2006-11-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2006-11-16) - CERT10
-
legacy (2006-11-16) - 53
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 363a
-
legacy (2005-07-13) - 288c
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accounts-with-accounts-type-full (2005-06-23) - AA
-
legacy (2005-03-31) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 363s
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accounts-with-accounts-type-full (2004-07-26) - AA
-
legacy (2004-07-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 288a
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resolution (2003-09-03) - RESOLUTIONS
-
legacy (2003-10-08) - 288b
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accounts-with-accounts-type-full (2003-06-03) - AA
-
legacy (2003-10-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363s
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memorandum-articles (2002-12-24) - MEM/ARTS
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resolution (2002-12-24) - RESOLUTIONS
-
legacy (2002-07-05) - 288b
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accounts-with-accounts-type-full (2002-06-10) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-16) - CERTNM
-
accounts-with-accounts-type-full (2001-06-16) - AA
-
legacy (2001-10-17) - 363s
-
legacy (2001-05-23) - 190
-
legacy (2001-05-23) - 353
-
legacy (2001-03-26) - 287
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certificate-change-of-name-company (2001-03-07) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 363a
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accounts-with-accounts-type-full (2000-08-16) - AA
-
legacy (2000-07-19) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-05) - 288c
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accounts-with-accounts-type-full (1999-07-16) - AA
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legacy (1999-10-13) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-04) - 288b
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legacy (1998-12-04) - 288a
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legacy (1998-10-19) - 363a
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accounts-with-accounts-type-full (1998-08-10) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 363a
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legacy (1997-09-26) - 288a
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accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-22) - 288
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legacy (1996-10-18) - 363a
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legacy (1996-07-18) - 288
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accounts-with-accounts-type-full (1996-07-04) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-06-08) - CERTNM
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legacy (1995-10-11) - 363x
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accounts-with-accounts-type-full (1995-05-01) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-07) - 363x
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accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-02-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-10-22) - 363x
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accounts-with-accounts-type-full (1993-07-19) - AA
-
legacy (1993-06-03) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-01-17) - 288
keyboard_arrow_right 1992
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resolution (1992-08-03) - RESOLUTIONS
-
legacy (1992-01-07) - 288
-
legacy (1992-03-02) - 288
-
legacy (1992-03-23) - 287
-
resolution (1992-06-25) - RESOLUTIONS
-
legacy (1992-10-13) - 363s
-
memorandum-articles (1992-07-16) - MEM/ARTS
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accounts-with-accounts-type-full (1992-07-02) - AA
keyboard_arrow_right 1991
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legacy (1991-09-07) - 88(2)R
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legacy (1991-09-30) - 88(2)R
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accounts-with-accounts-type-full-group (1991-10-03) - AA
-
legacy (1991-07-27) - 88(2)R
-
legacy (1991-07-11) - 88(2)R
-
legacy (1991-10-11) - 363x
-
legacy (1991-05-31) - 288
-
legacy (1991-04-28) - 88(2)R
-
legacy (1991-03-12) - 88(2)R
-
legacy (1991-11-01) - 288
-
legacy (1991-01-24) - 88(2)R
-
legacy (1991-06-24) - 88(2)R
-
legacy (1991-11-05) - 88(2)R
-
legacy (1991-11-08) - 288
-
legacy (1991-11-07) - 288a
-
legacy (1991-12-11) - 288
-
legacy (1991-12-04) - 88(2)R
-
legacy (1991-11-15) - 88(2)R
-
legacy (1991-11-14) - 88(2)R
-
legacy (1991-11-14) - 288
-
legacy (1991-11-07) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-09-20) - 88(2)R
-
legacy (1990-02-13) - 288
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legacy (1990-03-06) - 88(2)R
-
legacy (1990-04-18) - 88(2)R
-
legacy (1990-08-15) - 88(2)R
-
resolution (1990-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-10-05) - AA
-
legacy (1990-10-16) - 363
-
legacy (1990-12-24) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-01-12) - PUC 2
-
legacy (1989-01-27) - PUC 2
-
legacy (1989-02-18) - 88(2)
-
legacy (1989-02-24) - 88(2)
-
legacy (1989-04-04) - 88(2)
-
legacy (1989-04-21) - 88(2)
-
legacy (1989-05-16) - 288
-
legacy (1989-05-19) - 288
-
legacy (1989-05-23) - 88(2)R
-
legacy (1989-06-13) - 88(2)R
-
legacy (1989-10-27) - 288
-
legacy (1989-08-08) - 288
-
legacy (1989-08-31) - 88(2)R
-
legacy (1989-10-16) - 288
-
legacy (1989-11-02) - 88(2)R
-
legacy (1989-11-20) - 363
-
accounts-with-accounts-type-full-group (1989-11-20) - AA
-
legacy (1989-07-10) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-05-10) - 288
-
legacy (1988-11-30) - 363
-
accounts-with-accounts-type-full-group (1988-11-30) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-12-09) - AA
-
legacy (1987-12-09) - 363
-
legacy (1987-09-22) - 288
-
legacy (1987-03-02) - 363
-
accounts-with-accounts-type-group (1987-01-29) - AA
keyboard_arrow_right 1986
-
legacy (1986-04-19) - 288
-
legacy (1986-11-07) - 288
-
legacy (1986-07-30) - 288
-
legacy (1986-04-30) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-26) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-29) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-15) - CERT5
-
resolution (1982-01-21) - RESOLUTIONS
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accounts-with-made-up-date (1982-11-17) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-04-20) - AA
keyboard_arrow_right 1977
-
resolution (1977-12-19) - RESOLUTIONS
-
accounts-with-made-up-date (1977-05-30) - AA
keyboard_arrow_right 1930
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miscellaneous (1930-11-24) - MISC