SERVELEC GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
SERVELEC GROUP HOLDINGS LIMITED
COMPANY NUMBER
11072759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/2017
(7years old)
WEBSITE
www.servelecgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/11/2017
23/05/2018
SCARLET HOLDCO LIMITED
LOUGHBOROUGH
LE11 3QF
Telephone: 04114433480
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
The Old School
School Lane
Stratford St Mary
Colchester, Essex
CO7 6LZ
Telephone: 4334800
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 |
|---|---|---|
| SERVELEC TOPCO LIMITED | Non-Trading | View Report |
| SERVELEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| SERVELEC MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERVELEC GROUP 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 SERVELEC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVELEC GROUP 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 |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 95 Past: 66 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 91 Past: 12 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 81 Past: 45 |
View Report |
|
20/11/2017 - Present (7years) Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVELEC TOPCO LIMITED | Non-Trading | View Report |
| SERVELEC GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| SERVELEC MIDCO LIMITED | Active - Accounts Filed | View Report |
| SERVELEC BIDCO LIMITED | Non-Trading | View Report |
| SERVELEC LIMITED | Active - Accounts Filed | View Report |
| SEPROL LIMITED | Company is dissolved | View Report |
| SERVELEC AURA LIMITED | Non-Trading | View Report |
| AURA HEALTHCARE CONSULTING LIMITED | Company is dissolved | View Report |
| AURA HEALTHCARE IRELAND LIMITED | N/A | N/A |
| IMMIX HEALTH UK LIMITED | Company is dissolved | View Report |
| SERVELEC HEALTHCARE LIMITED | Non-Trading | View Report |
| SERVELEC SOCIAL CARE LIMITED | Non-Trading | View Report |
| CORELOGIC GLOBAL LIMITED | Non-Trading | View Report |
| SERVELEC ABACUS HOLDINGS LIMITED | Company is dissolved | View Report |
| SERVELEC ABACUS LIMITED | Non-Trading | View Report |
| SERVELEC YOUTH SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SERVELEC YOUTH SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 29/10/2021 | New Board Member Michael James Audis (924820626) Appointed |
| 16/09/2021 | New Accounts filed |
| 06/09/2021 | Ian Crichton (926031363) has left the board |
| 06/09/2021 | Simon Leo Belfer (921427190) has left the board |
| 06/09/2021 | New Board Member Michael James Audis (928686681) Appointed |
| 06/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 06/09/2021 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 06/09/2021 | New Board Member Michael James Audis (928686681) Appointed |
| 06/09/2021 | Simon Leo Belfer (921427190) has left the board |
| 06/09/2021 | Ian Crichton (926031363) has left the board |
| 06/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 06/09/2021 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 14/02/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Simon Leo Belfer (921427190) Appointed |
| 04/12/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member Ian Crichton (926031363) Appointed |
| 29/07/2019 | Alan Stubbs (904485684) has left the board |
| 16/05/2019 | New Accounts filed |
| 02/04/2019 | Michael Geoffrey Cane (916222244) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 03/01/2019 | New Confirmation Statement filed |
| 07/06/2018 | Edward Jonathan Tymms Shuckburgh (914244293) has left the board |
| 07/06/2018 | Neil Robert Graham (911890687) has left the board |
| 07/06/2018 | New Board Member Michael Geoffrey Cane (916222244) Appointed |
| 07/06/2018 | New Board Member Alan Stubbs (904485684) Appointed |
| 19/01/2018 | Change in Reg. Office |
| 04/12/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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