MITIEFM (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MITIEFM (HOLDINGS) LIMITED
COMPANY NUMBER
04127829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/2000
(23 years and 11 months old)
WEBSITE
www.interservefm.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/03/2002
02/12/2020
INTERSERVEFM (HOLDINGS) LTD
View all previous names
LONDON
SE1 9SG
Telephone: 02079022024
TPS: No
12 Level
The Shard
32 London Bridge Street
London
SE1 9SG
Telephone: 4445055
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| MITIE TREASURY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MITIEFM (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BUILDING & PROPERTY (HOLDINGS) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITIEFM (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 MITIEFM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIEFM (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 |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
30/11/2020 - Present (4years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
12/03/2021 - Present (3 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
19/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
19/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 12/09/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 07/03/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 20/02/2019 | New Board Member Lynn Christine Mawdsley (922041285) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 17/01/2018 | New Board Member John William Lambert (915238289) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 22/07/2017 | New Accounts filed |
| 16/03/2017 | Michael Stuart Watson (918826972) has left the board |
| 16/02/2017 | Philip George Clark (922411611) has left the board |
| 16/02/2017 | New Board Member Philip George Clark (911310723) Appointed |
| 09/02/2017 | New Board Member Philip George Clark (922411611) Appointed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 31/05/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927726007) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (927712972) Appointed |
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