FIRSTSERVE HOLDINGS LIMITED
Overview
| Company Name | FIRSTSERVE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05954392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTSERVE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIRSTSERVE HOLDINGS LIMITED located?
| Registered Office Address | C/O RSM UK RESTRUCTURING ADVISORY LLP 5th Floor, Central Square 29 Wellington Street LS1 4DL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTSERVE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FIRSTSERVE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 09, 2024 |
| Next Confirmation Statement Due | Oct 23, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2023 |
| Overdue | Yes |
What are the latest filings for FIRSTSERVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS England to 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on Oct 03, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on May 29, 2024
| 3 pages | SH19 | ||||||||||
Statement of capital on May 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Appointment of Miss Victoria Rayment as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Garry Mangham as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Victoria Rayment as a secretary on Mar 28, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Garry Mangham as a secretary on Mar 28, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Appointment of Mr Stephen John Godrich as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Simon George Macarthur as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of FIRSTSERVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAYMENT, Victoria | Secretary | 29 Wellington Street LS1 4DL Leeds 5th Floor, Central Square | 294102060001 | |||||||||||
| GODRICH, Stephen John | Director | Westland Square LS11 5XS Leeds C/O Rema Tip Top West Yorkshire England | England | British | Director | 213928110001 | ||||||||
| INSLEY, Mark Brian | Director | 29 Wellington Street LS1 4DL Leeds 5th Floor, Central Square | United Kingdom | British | Director | 109923120002 | ||||||||
| RAYMENT, Victoria | Director | 29 Wellington Street LS1 4DL Leeds 5th Floor, Central Square | England | British | Finance Director | 294100200001 | ||||||||
| COTTAM, David | Secretary | 11 Kingscroft Close Streetly B74 2HJ Sutton Coldfield West Midlands | British | 70550130002 | ||||||||||
| MANGHAM, Garry | Secretary | Westland Square LS11 5XS Leeds C/O Rema Tip Top Holdings West Yorkshire England | 240845000001 | |||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands |
| 93128710002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COTTAM, David | Director | Main Road LE17 5AE Claybrooke Parva Rush Cottage Leicestershire United Kingdom | United Kingdom | British | Director | 70550130003 | ||||||||
| MACARTHUR, Geoffrey Simon George | Director | Westland Square LS11 5XS Leeds C/O Rema Tip Top Holdings West Yorkshire England | England | British | Director | 50104070002 | ||||||||
| MACARTHUR, Gillian Melanie | Director | Seymour Road CV11 4LB Nuneaton Stock House Warwickshire | England | British | None | 139347220001 | ||||||||
| MANGHAM, Garry | Director | Westland Square LS11 5XS Leeds C/O Rema Tip Top Holdings West Yorkshire England | England | British | Director | 225496840001 | ||||||||
| RUSSELL, Ian | Director | Westland Square LS11 5XS Leeds C/O Rema Tip Top Holdings West Yorkshire England | United Kingdom | British | Director | 115885240002 | ||||||||
| WILDING, Ronald Noel | Director | Westland Square LS11 5XS Leeds C/O Rema Tip Top Holdings West Yorkshire England | England | British | Director | 45785570001 |
Who are the persons with significant control of FIRSTSERVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rema Tip Top Holdings Uk Limited | Nov 23, 2017 | Westland Square LS11 5XS Leeds Rema Tip Top Uk Limited West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Toplamp (Uk) Limited | Apr 06, 2016 | Springfield Business Park B49 6PU Alcester Adams Way Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does FIRSTSERVE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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