FIRSTSERVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firstserve Holdings Limited. The company was founded 18 years ago and was given the registration number 05954392. The firm's registered office is in LEEDS. You can find them at C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FIRSTSERVE HOLDINGS LIMITED
Company Number	:	05954392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2006
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England, LS11 5XS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Rema Tip Top Holdings, Westland Square, Leeds, England, LS11 5XS	Secretary	28 March 2022	Active
C/O Rema Tip Top, Westland Square, Leeds, England, LS11 5XS	Director	01 April 2019	Active
C/O Rema Tip Top Holdings, Westland Square, Leeds, England, LS11 5XS	Director	23 November 2017	Active
C/O Rema Tip Top Holdings, Westland Square, Leeds, England, LS11 5XS	Director	28 March 2022	Active
11 Kingscroft Close, Streetly, Sutton Coldfield, B74 2HJ	Secretary	03 October 2006	Active
C/O Rema Tip Top Holdings, Westland Square, Leeds, England, LS11 5XS	Secretary	23 November 2017	Active
One Eleven, Edmund Street, Birmingham, B3 2HJ	Corporate Secretary	19 January 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 October 2006	Active
Rush Cottage, Main Road, Claybrooke Parva, United Kingdom, LE17 5AE	Director	03 October 2006	Active
C/O Rema Tip Top Holdings, Westland Square, Leeds, England, LS11 5XS	Director	03 October 2006	Active
Stock House, Seymour Road, Nuneaton, CV11 4LB	Director	20 January 2011	Active
C/O Rema Tip Top Holdings, Westland Square, Leeds, England, LS11 5XS	Director	23 November 2017	Active
C/O Rema Tip Top Holdings, Westland Square, Leeds, England, LS11 5XS	Director	03 October 2006	Active
C/O Rema Tip Top Holdings, Westland Square, Leeds, England, LS11 5XS	Director	03 October 2006	Active

People with Significant Control

Rema Tip Top Holdings Uk Limited
Notified on	:	23 November 2017
Status	:	Active
Country of residence	:	England
Address	:	Rema Tip Top Uk Limited, Westland Square, Leeds, England, LS11 5XS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Toplamp (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Adams Way, Springfield Business Park, Alcester, United Kingdom, B49 6PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FIRSTSERVE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement