PRIDE (SERP) LTD
Overview
| Company Name | PRIDE (SERP) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05218187 |
| 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 PRIDE (SERP) LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is PRIDE (SERP) LTD located?
| Registered Office Address | Level 12 The Shard, 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIDE (SERP) LTD?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE NEWCO LIMITED | Aug 31, 2004 | Aug 31, 2004 |
What are the latest accounts for PRIDE (SERP) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIDE (SERP) LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for PRIDE (SERP) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Westley Kevin Mason as a director on Apr 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Craig Schoeneberg as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eustace Egbert James Xavier as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Robert Peacock as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel Guest as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Adrian George Stevens as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Appointment of Mr Matthew Robert Peacock as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Holford as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Holford as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Scott Keelor Anderson as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Zak Simon Charles Houlahan as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel Guest as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian Talbot as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas John Goodridge as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Change of details for Enerveo Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Appointment of Mr No'maan Riaz Qureshi as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David James Dandy as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Stephanie Alison Pound on May 23, 2023 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Who are the officers of PRIDE (SERP) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUND, Stephanie Alison | Secretary | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | 277132740001 | |||||||
| ANDERSON, Scott Keelor | Director | Hatchford Way B26 3RZ Birmingham Second Floor, Eagle Court 2 United Kingdom | United Kingdom | British | 204396790001 | |||||
| HARVEY, Paul Stephen | Director | George Road 395 George Road Erdington B23 7RZ Birmingham 395 England | British | 123406680002 | ||||||
| MASON, Westley Kevin | Director | Palmerston Business Park PO14 1DJ Fareham Unit 34 Hampshire United Kingdom | United Kingdom | British | 326031170001 | |||||
| QURESHI, No'Maan Riaz | Director | 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place Berkshire United Kingdom | Scotland | British | 197140370001 | |||||
| STEVENS, Adrian George | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | United Kingdom | British | 334414170001 | |||||
| XAVIER, Eustace Egbert | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 334415000001 | |||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | British | 77355850005 | ||||||
| SPENCER, William Leslie | Secretary | Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex | British | 73855720001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ANDERSON, Scott Keelor | Director | Dunkeld Road PH1 3GD Perth 200 Scotland | United Kingdom | British | 204396790001 | |||||
| ASHDOWN, Simon Trayton | Director | 2 College Drive KT7 0LB Thames Ditton Surrey | England | British | 117331880001 | |||||
| CHASTON, Stuart Paul | Director | Inveralmond House Dunkeld Road PH1 3AQ Perth 200 Scotland | United Kingdom | British | 247348190001 | |||||
| CULBERT, Paul | Director | 55 Vastern Road RG1 8BU Reading Berkshire | British | 85030070002 | ||||||
| DANDY, David James | Director | 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place Berkshire United Kingdom | United Kingdom | British | 130316740001 | |||||
| DOBBS, Kevin Alan | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British | 167172270002 | |||||
| FORD, Peter Frederick | Director | Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon | British | 76994590001 | ||||||
| GOODRIDGE, Nicholas John | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | United Kingdom | British | 118256680001 | |||||
| GREENHORN, Kevin David Andrew | Director | Kincraig Harper Way PH2 6PW Scone Kincraig Perthshire Scotland | Scotland | British | 145709970001 | |||||
| GUEST, Daniel | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 321372160001 | |||||
| HILLMAN, Christopher Michael | Director | Vastern Road 55 Vastern Road RG1 8BU Reading 55 Berkshire England | England | British | 17572470002 | |||||
| HOLFORD, Andrew | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 321530980001 | |||||
| HOULAHAN, Zak Simon Charles | Director | 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place Berkshire United Kingdom | United Kingdom | British | 300245230001 | |||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | 56564240001 | ||||||
| MCENROE, Malachy | Director | 1325 Lm Almere Jean Gabinplantsoen 8 Netherlands | Netherlands | Irish | 291141000001 | |||||
| MULLINEAUX, Daron | Director | Walton Road PO6 1UJ Portsmouth Sgn, Walton Park England | England | British | 104269470002 | |||||
| PAYNE, Timothy | Director | 55 Vastern Road RG1 8BU Reading Berkshire | Uk | British | 97917450002 | |||||
| PEACOCK, Matthew Robert | Director | The Shard 32 London Bridge Street SE1 9SG London Level 12 England England | England | British | 286359510001 | |||||
| PIKE, Adrian John | Director | 55 Vastern Road RG1 8BU Reading Berkshire | England | British | 161186320001 | |||||
| RIDLEY, Justin | Director | Inveralmond House Dunkeld Road PH1 3AQ Perth 200 Scotland | United Kingdom | British | 167796840001 | |||||
| SCHOENEBERG, Peter Craig | Director | 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place Berkshire United Kingdom | England | British | 300248680001 | |||||
| SPARKS, Russell George | Director | 45 Silver Street BS48 2AA Nailsea Somerset | United Kingdom | British | 189002230001 | |||||
| SPENCER, Bernard William | Director | Suite Apartment67, Bath Hill Court Bath Road BH1 2HT Bournemouth Dorset | British | 98205010001 | ||||||
| TALBOT, Brian Joseph | Director | The Shard, 32 London Bridge Street SE1 9SG London Level 12 England | England | British | 117444970002 | |||||
| TALBOT, Brian Joseph | Director | Intersection House 110 Birmingham Road B70 6RX West Bromwich Intersection House West Midlands England | England | British | 117444970002 |
Who are the persons with significant control of PRIDE (SERP) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitie (Defence) Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12. The Shard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enerveo Limited | Apr 06, 2016 | Hatchford Way B26 3RZ Birmingham Second Floor, Eagle Court 2 England | No | ||||||||||
| |||||||||||||
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