This company is commonly known as Firstserve Holdings Limited. The company was founded 17 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..
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-17 | Resolution | Resolution. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-12-05 | Officers | Appoint person secretary company with name date. | Download |
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