VEOLIA ES SERVICETEAM HOLDINGS LIMITED

Overview

Company Name	VEOLIA ES SERVICETEAM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03029116
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEOLIA ES SERVICETEAM HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VEOLIA ES SERVICETEAM HOLDINGS LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of VEOLIA ES SERVICETEAM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SERVICETEAM HOLDINGS LIMITED	Oct 18, 1995	Oct 18, 1995
SERVICETEAM LIMITED	May 05, 1995	May 05, 1995
CAPITAL STRATEGIES (SHELF CO 100) LIMITED	Mar 06, 1995	Mar 06, 1995

What are the latest accounts for VEOLIA ES SERVICETEAM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VEOLIA ES SERVICETEAM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2027
Next Confirmation Statement Due	Apr 19, 2027
Next Confirmation Statement Made Up To	Apr 05, 2026
Overdue	No

What are the latest filings for VEOLIA ES SERVICETEAM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Apr 05, 2026 with no updates	3 pages	CS01

Nov 03, 2025	Appointment of Ms Catherine Anne Youthed as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Appointment of Mrs Caroline Garrett as a director on Oct 31, 2025	2 pages	AP01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025	1 pages	TM01

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Jun 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Director's details changed for Miss Celia Rosalind Gough on Jan 29, 2025	2 pages	CH01

Jan 29, 2025	Director's details changed for Mr David Price on Jan 29, 2025	2 pages	CH01

Oct 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 02, 2021	Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021	1 pages	TM02

Jul 01, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

May 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 06, 2021	Appointment of Mr David Price as a director on May 03, 2021	2 pages	AP01

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VEOLIA ES SERVICETEAM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUTHED, Catherine Anne Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342083030001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-6	164596790002
PRICE, David Lester Pentonville Road N1 9JY London 210	May 03, 2021		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-2	282873980001
AITKEN, Elaine Margaret Pentonville Road N1 9JY London 210	Aug 12, 2014	Nov 30, 2021	Secretary	Pentonville Road N1 9JY London 210				190255650001
BERRY, Richard Douglas 210 Pentonville Road N1 9JY London 8th Floor England	Jan 01, 2009	Jan 01, 2012	Secretary	210 Pentonville Road N1 9JY London 8th Floor England		Australian		134071050001
BOROS, Leon David 7 Summerswood Close CR8 5EY Kenley Surrey	Mar 06, 1995	Apr 20, 1995	Secretary	7 Summerswood Close CR8 5EY Kenley Surrey		British		41964810001
BOULT, Michael Gordon 318 Fir Tree Road KT17 3NW Epsom Downs Surrey	Sep 13, 1995	Nov 30, 1995	Secretary	318 Fir Tree Road KT17 3NW Epsom Downs Surrey		British		45388810001
CANE, Micheal Geoffrey Falstaff Close Walmley B76 1YG Sutton Coldfield 31	Jul 10, 2006	Sep 27, 2006	Secretary	Falstaff Close Walmley B76 1YG Sutton Coldfield 31		British		132670220001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Dec 01, 2021	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				290138210001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England				165571860001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Sep 27, 2006	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
PORRITT, Kerry Anne Abigail Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire	Apr 01, 2005	Sep 27, 2006	Secretary	Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire		British		166987180001
POSTLETHWAITE, Robert Michael 14 Park Road EN4 9QA New Barnet Hertfordshire	Apr 20, 1995	Sep 13, 1995	Secretary	14 Park Road EN4 9QA New Barnet Hertfordshire		British		57127360002
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	Dec 01, 1997	Oct 07, 2002	Secretary	19 Madrid Road SW13 9PF London		British		50519950002
THOMPSON, Patrick Guy Netterville 30 Shooters Hill Road SE3 7BD London	Jun 26, 2002	Jun 30, 2006	Secretary	30 Shooters Hill Road SE3 7BD London		British		66442860001
WALKER, Philip Francis John 9 Gilmore Road SE13 5AD London	Nov 30, 1995	Dec 01, 1997	Secretary	9 Gilmore Road SE13 5AD London		British		45389220001
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	Oct 11, 1995	Jan 09, 2001	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
BOULT, Michael Gordon 68 Hillside SM7 1HF Banstead Surrey	Oct 11, 1995	Sep 27, 2006	Director	68 Hillside SM7 1HF Banstead Surrey		British	1956-11	45388810002
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Sep 27, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Sep 27, 2006	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
GARDNER, Keith Red Roofs Traps Lane KT3 4RY New Malden Surrey	Nov 27, 2002	Jan 05, 2005	Director	Red Roofs Traps Lane KT3 4RY New Malden Surrey		British	1957-2	65371450001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
GILLIGAN, Colin Martin Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	Nov 27, 2002	Dec 08, 2004	Director	Gregory's Sportsman Lane, Hatfield Peverel CM3 2NP Chelmsford Essex	United Kingdom	British	1953-6	42683330002
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Jul 25, 2018	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
HODGSON, Peter Gerald Pearson Arlington Ashstead Park KT21 1EG Ashstead Surrey	Feb 19, 2001	Apr 25, 2004	Director	Arlington Ashstead Park KT21 1EG Ashstead Surrey	England	British	1934-7	45385340001
HODGSON, Peter Gerald Pearson Arlington Ashstead Park KT21 1EG Ashstead Surrey	Oct 11, 1995	Jan 09, 2001	Director	Arlington Ashstead Park KT21 1EG Ashstead Surrey	England	British	1934-7	45385340001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Nov 22, 2013	Jul 24, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	87174080001
LEVETT, Paul 210 Pentonville Road N1 9JY London 8th Floor England	Oct 05, 2004	Apr 08, 2011	Director	210 Pentonville Road N1 9JY London 8th Floor England	England	British	1957-12	44441110002
MALIK, Mushtaq Hussain 2 Quentin Road Blackheath SE13 5DQ London	Apr 20, 1995	Jun 30, 1997	Director	2 Quentin Road Blackheath SE13 5DQ London		British	1955-1	43136860001
MITCHELL, Brenden Tudor Cottage Green Road Rickling Green CB11 3YD Saffron Walden Essex	Oct 05, 2004	Sep 07, 2006	Director	Tudor Cottage Green Road Rickling Green CB11 3YD Saffron Walden Essex		Australian	1958-11	100757060001
NOLAN, Paul Laurence 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	Jul 01, 1997	May 22, 2002	Director	18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	United Kingdom	British	1952-5	139216460001
POSTLETHWAITE, Robert Michael 14 Park Road EN4 9QA New Barnet Hertfordshire	Mar 06, 1995	Apr 20, 1995	Director	14 Park Road EN4 9QA New Barnet Hertfordshire	United Kingdom	British	1961-10	57127360002
RAINE, Richard Denby 19 Madrid Road SW13 9PF London	Oct 01, 1996	Oct 07, 2002	Director	19 Madrid Road SW13 9PF London	United Kingdom	British	1954-6	50519950002
REED, Michael Geoffrey The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk	Jan 28, 1999	Aug 09, 2002	Director	The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk	England	British	1953-8	136222240001
SPAUL, Tom Pentonville Road N1 9JY London 210 England	Jun 20, 2011	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1953-10	125716180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEOLIA ES SERVICETEAM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Cleanaway (Uk) Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Limited Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	00806128

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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