SERVOCA PLC
Overview
| Company Name | SERVOCA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02641313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVOCA PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SERVOCA PLC located?
| Registered Office Address | Kingston House Towers Business Park Wilmslow Road M20 2LD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVOCA PLC?
| Company Name | From | Until |
|---|---|---|
| MULTI GROUP PLC | Sep 27, 2000 | Sep 27, 2000 |
| MULTI EQUIPMENT RENTAL PLC | Dec 30, 1991 | Dec 30, 1991 |
| MARPLACE (NUMBER 293) LIMITED | Aug 28, 1991 | Aug 28, 1991 |
What are the latest accounts for SERVOCA PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERVOCA PLC?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for SERVOCA PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU England to Mufg 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Aug 28, 2025 with updates | 28 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 02, 2025
| 4 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 28 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 18 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 27, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2022
| 5 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 08, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 28, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jul 08, 2022
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Apr 28, 2022
| 6 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||||||
Who are the officers of SERVOCA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON, Christopher | Secretary | Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England | 240580090001 | |||||||
| CHURCH, Andrew Mark Victor | Director | Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England | England | British | Director | 149122530002 | ||||
| FOLEY, John Robert | Director | Sandon House Main Street WR10 2LX Bishampton Worcestershire | Unityed Kingdom | British | Chartered Accountant | 159690460001 | ||||
| HINTON, Christopher David | Director | Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England | England | British | Finance Director | 222961830001 | ||||
| LONG, Jonathan Charles Edward | Director | Towers Business Park Wilmslow Road M20 2LD Manchester Kingston House England | England | British | Company Director | 163881310002 | ||||
| SUGARMAN, Emma Jane | Director | 18 Meadow Way IG7 6LP Chigwell Essex | United Kingdom | British | Director | 110742230003 | ||||
| BRUNDLE, Andrew Edward | Secretary | 83 St Margarets Avenue SM3 9TX Sutton Surrey | British | 53937340001 | ||||||
| COOKE, Oliver Charles | Secretary | Solelands Farm RH20 2LG West Chiltington | British | 3643340001 | ||||||
| SHIPLEY, Stephen Robert | Secretary | 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands | British | Accountant | 16575040001 | |||||
| SWABY, Glenn | Secretary | Gypsy Lane Great Amwell SG12 9RN Ware Ventanilla, 18 Hertfordshire England | 188238000001 | |||||||
| BARN, Janet Iris | Director | Tudor House Bythorn PE28 0QJ Huntingdon | British | Executive Director | 108338190001 | |||||
| BIGINGTON, Mark | Director | 3 Ridgeway Terrace Smeeth TN25 6SD Ashford Kent | British | Company Director | 30529590002 | |||||
| BRACEGIRDLE, Francis Russell | Director | Spinney Cottage Headley Road KT22 8PT Leatherhead Surrey | England | British | Company Director | 17710670003 | ||||
| BROWNE, Darren Jonathan | Director | The Warren RG4 7TQ Caversham Caversham Grange Berkshire | United Kingdom | British | Director | 139786290001 | ||||
| BRUNDLE, Andrew Edward | Director | 83 St Margarets Avenue SM3 9TX Sutton Surrey | England | British | Financial Director | 53937340001 | ||||
| BRYAN, Roger Albert | Director | 72 Dove House Lane B91 2EG Solihull West Midlands | United Kingdom | British | Chartered Accountant | 7376050001 | ||||
| COOKE, Oliver Charles | Director | Solelands Farm RH20 2LG West Chiltington | United Kingdom | British | Company Director | 3643340001 | ||||
| COOKE, Oliver Charles | Director | Solelands Farm RH20 2LG West Chiltington | United Kingdom | British | Chartered Accountant | 3643340001 | ||||
| CORNISH, Diana Frederica | Director | Green Acres Lower Luton Road AL5 5EG Harpenden Hertfordshire | United Kingdom | British | Director | 6048720001 | ||||
| DAVIS, Miles Grant | Director | 107 The Avenue BR4 0EF West Wickham Kent | England | British | Director | 69721470002 | ||||
| FERGUSON, Keith J | Director | 69 Stapleton Road DA7 5QG Bexleyheath Kent | British | Company Director | 30529600002 | |||||
| MARKS, David | Director | 32 The Uplands IG10 1NH Loughton Essex | England | British | Investment Banker | 96259950001 | ||||
| MORTON, Arthur Leonard Robert | Director | Park Estate La Route Des Genets JE3 8EQ St Brelade Hawk House Jersey | Jersey | British | Chartered Accountant | 1827570002 | ||||
| NEWSOME, Neil | Director | 23 Chelsham Road Clapham SW4 6NR London | British | Sales Director | 29149270001 | |||||
| PATTERSON, William Alan | Director | 3 Templemere Oatlands Drive KT13 9PA Weybridge Surrey | England | British | Director | 76999070001 | ||||
| PAYNE, Keith Frederick | Director | 58 Penton Road TW18 2LJ Staines Middlesex | British | Consultant | 59991390002 | |||||
| PORTER, Alan D | Director | Sandbrow Jumps Road, Churt GU10 2HL Farnham Surrey | British | Director | 71789210001 | |||||
| RANDALL, Justyn | Director | 2 Sandall Road W5 1JD London | United Kingdom | British | Director | 126278210001 | ||||
| ROGERS, Tony John | Director | The Malt House Mockbeggar Lane Ibsley BH24 3PR Ringwood Hampshire | England | British | Director | 83275980002 | ||||
| SWABY, Glenn | Director | Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire | United Kingdom | British | Chartered Accountants | 3504460001 |
Who are the persons with significant control of SERVOCA PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony David Holt | Jan 17, 2017 | The Grange St. Peter Port GY1 2QL Guernsey Newport House Guernsey Channel Islands | No |
Nationality: British Country of Residence: Guernsey Channel Islands | |||
Natures of Control
| |||
| Mr Arthur Leonard Robert Morton | Apr 06, 2016 | Whitcomb Street WC2H 7DT London 41 England | Yes |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0