SERCO HOLDINGS LIMITED
Overview
| Company Name | SERCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03970268 |
| 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 SERCO HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SERCO HOLDINGS LIMITED located?
| Registered Office Address | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERCO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERCO GLOBAL PROJECTS LIMITED | May 19, 2000 | May 19, 2000 |
| HIGHERNEXT LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for SERCO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SERCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for SERCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Amanda Miller as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nickesha Graham-Burrell as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Nazim Girnary as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Shaun Raymond Stacey as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Mr Paul Gavin Boyle as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Andrew Kirby as a director on May 23, 2025 | 1 pages | TM01 | ||
Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY | 1 pages | AD04 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Nickesha Graham-Burrell as a secretary on Sep 15, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Charles Eveleigh as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Anthony Andrew Kirby on Jun 25, 2022 | 2 pages | CH01 | ||
Termination of appointment of David Niotakis as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Winston Irwin as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart John Haydon as a director on Jun 25, 2022 | 1 pages | TM01 | ||
Appointment of Anthony Andrew Kirby as a director on Jun 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart John Haydon as a secretary on Jun 25, 2022 | 1 pages | TM02 | ||
Appointment of Mr David Charles Eveleigh as a secretary on Jun 25, 2022 | 2 pages | AP03 | ||
Appointment of Mr Stuart John Haydon as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||
Who are the officers of SERCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Amanda | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 340967200001 | |||||||||||
| BOYLE, Paul Gavin | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 336982320001 | |||||||||
| PORTER, Lucie Caroline | Director | Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Company Secretariat, Serco Group Plc Hampshire United Kingdom | United Kingdom | British | 253106070001 | |||||||||
| STACEY, Shaun Raymond | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 82661350001 | |||||||||
| CAVANAGH, Julia Naomi | Secretary | 9 Seymour Road Hampton Wick KT1 4HN Kingston Upon Thames Surrey | British | 58204140004 | ||||||||||
| EVELEIGH, David Charles | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 297830650001 | |||||||||||
| GRAHAM-BURRELL, Nickesha | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 313952870001 | |||||||||||
| HAYDON, Stuart John | Secretary | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | 288681880001 | |||||||||||
| TODD, Francesca Anne | Secretary | 26 Glebe Road SM2 7NT Cheam Surrey | British | 72249980001 | ||||||||||
| SERCO CORPORATE SERVICES LIMITED | Secretary | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom |
| 115898490001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CAVANAGH, Julia Naomi | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | British | 58204140007 | ||||||||||
| CRAVEN, Kevin David | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 194869650001 | |||||||||
| CRAWSHAW, Andrew | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | 133479600001 | |||||||||
| CROSSLEY, Nigel | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | England | British | 145901880001 | |||||||||
| DOWNIE, Ian Wilson | Director | Chapel Farm Gussage St Andrew DT11 8DL Blandford Dorset | British | 35270820002 | ||||||||||
| GIRNARY, Nazim | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | 282413400001 | |||||||||
| HAYDON, Stuart John | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | British | 3175210001 | |||||||||
| HICKEY, John Patrick | Director | 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | British | 131149920002 | |||||||||
| HILL, Gavin | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | 84457250005 | |||||||||
| HYMAN, Christopher Rajendran | Director | 261 Popes Lane Ealing W5 4NH London | British | 40401450003 | ||||||||||
| IRWIN, Mark Winston | Director | Serco House 16 Bartley Wood Business Park RG27 9UY Bartley Way Hook Hampshire | United Kingdom | Australian | 282260260001 | |||||||||
| KAVANAGH, Steven Paul | Director | 34-237 Miller Street FOREIGN North Sydney 2060 Australia | Australian | 71029750001 | ||||||||||
| KIRBY, Anthony Andrew | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | England | British | 261213120002 | |||||||||
| LEACH, Guy William | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | England | British | 70877660005 | |||||||||
| LEACH, Guy William | Director | Apartment D162 Parliment View Apartments 1 Albert Embankment SE1 7XQ London | British | 70877660003 | ||||||||||
| NIOTAKIS, David | Director | 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom | United Kingdom | Australian | 261190650001 | |||||||||
| NUNN, Craig Stuart | Director | Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire | United Kingdom | British | 78601360003 | |||||||||
| ROBERTS, Joanne | Director | Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire | United Kingdom | British | 173155780001 | |||||||||
| TAIYEB, Serajul Islam | Director | 14 Swan Lane IG10 4QW Loughton Essex | British | 36414160002 | ||||||||||
| WHITE, Andrew Warren Newton | Director | 114 St Cross Road St Cross SO23 9RE Winchester Hampshire | British | 89949720001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SERCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serco Group Plc | Apr 06, 2016 | Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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