SERCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SERCO HOLDINGS LIMITED
COMPANY NUMBER
03970268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2000
(24 years and 7 months old)
WEBSITE
www.serco.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2000
27/11/2001
SERCO GLOBAL PROJECTS LIMITED
View all previous names
HAMPSHIRE
RG27 9UY
Telephone: 01256745900
TPS: No
Serco House
16 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9UY
Telephone: 745900
Unit 63
Hillgrove Business Park
Waltham Abbey
Essex
EN9 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 28/09/2023 | David Charles Eveleigh (929783065) has left the board |
Credit Risk Overview
Want to learn more about SERCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2019 - Present (5 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2000 - Present (24 years and 7 months) 11/04/2000 - Present (24 years and 7 months) 11/04/2000 - Present (24 years and 7 months) 11/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELENET GLOBAL SERVICE PVT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 28/09/2023 | David Charles Eveleigh (929783065) has left the board |
| 28/09/2023 | New Company Secretary Nickesha Graham-Burrell (931395287) Appointed |
| 26/08/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 01/02/2023 | David Niotakis (926119065) has left the board |
| 06/01/2023 | Mark Winston Irwin (928226026) has left the board |
| 29/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 13/07/2022 | Stuart John Haydon (900317521) has left the board |
| 13/07/2022 | Stuart John Haydon (928868188) has left the board |
| 13/07/2022 | New Company Secretary David Charles Eveleigh (929783065) Appointed |
| 13/07/2022 | New Board Member Anthony Andrew Kirby (926121312) Appointed |
| 26/10/2021 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 26/10/2021 | New Company Secretary Stuart John Haydon (928868188) Appointed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Nazim Girnary (928241340) Appointed |
| 22/04/2021 | New Board Member Mark Winston Irwin (928226026) Appointed |
| 26/09/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 15/08/2019 | Kevin Craven (926119062) has left the board |
| 15/08/2019 | New Board Member Kevin David Craven (919486965) Appointed |
| 11/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member David Niotakis (926119065) Appointed |
| 08/08/2019 | New Board Member Kevin Craven (926119062) Appointed |
| 08/08/2019 | New Board Member Lucie Caroline Porter (925310607) Appointed |
| 25/12/2018 | New Board Member Stuart John Haydon (900317521) Appointed |
| 13/11/2018 | Guy William Leach (907087766) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 22/06/2016 | John Patrick Hickey (913114992) has left the board |
| 13/10/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Nigel Crossley (914590188) Appointed |
| 07/08/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 07/01/2015 | Andrew Crawshaw (913347960) has left the board |
| 16/08/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 11/09/2012 | New Annual Return filed |
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