This company is commonly known as Homeserve Plc. The company was founded 32 years ago and was given the registration number 02648297. The firm's registered office is in . You can find them at Cable Drive, Walsall, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOMESERVE PLC |
|---|---|---|
| Company Number | : | 02648297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cable Drive, Walsall, WS2 7BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Secretary | 28 July 2008 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 22 March 2021 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 31 March 2023 | Active |
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 18 May 2001 | Active |
| Level 25, One Canada Square, London, England, E14 5AA | Director | 04 January 2023 | Active |
| Level 25, One Canada Square, London, England, E14 5AA | Director | 04 January 2023 | Active |
| Level 25, One Canada Square, London, England, E14 5AA | Director | 17 March 2023 | Active |
| 60 Wychwood Avenue, Knowle, Solihull, B93 9DQ | Secretary | - | Active |
| Rutland House, Chancery Mews, Bromsgrove, B60 2DH | Secretary | 28 January 2005 | Active |
| 11 Shadows Lane, Congerstone, Nuneaton, CV13 6NF | Secretary | 26 January 1998 | Active |
| 11 Lords Drive, St George, Telford, TF2 9UE | Secretary | 06 April 2004 | Active |
| 5 Broomsleigh Street, London, NW6 1QQ | Secretary | 14 March 2005 | Active |
| Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, B48 7QF | Secretary | 17 July 1995 | Active |
| Pen Plannau, Moelfre, Llansilin, SY10 7QL | Director | 02 September 2002 | Active |
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 26 June 2009 | Active |
| Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 06 February 2017 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 27 January 2021 | Active |
| Millichope Park, Munslow, Craven Arms, SY7 9HA | Director | - | Active |
| The Clock House, West End Road Box End, Kempston Rural, MK43 8RT | Director | 30 November 2004 | Active |
| Holbeache Lodge, Trimpley, Bewdley, DY12 1PB | Director | - | Active |
| Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 01 January 2007 | Active |
| 60 Wychwood Avenue, Knowle, Solihull, B93 9DQ | Director | - | Active |
| 24 Chapel Street, London, SW1X 7BY | Director | 23 April 1993 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 23 November 2010 | Active |
| Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 23 May 2017 | Active |
| Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 05 March 2007 | Active |
| Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN | Director | 27 September 2012 | Active |
| Cable Drive, Walsall, England, WS2 7BN | Director | 06 April 2004 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 29 March 2019 | Active |
| Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF | Director | 18 May 2001 | Active |
| 15 Stivichall Croft, Coventry, CV3 6GP | Director | - | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 01 December 2015 | Active |
| Cable Drive, Walsall, WS2 7BN | Director | 25 March 2021 | Active |
| The Stables, 89 Aston End Road Aston, Stevenage, SG2 7EY | Director | 01 September 2003 | Active |
| Chyknell, Bridgnorth, WV15 5PP | Director | - | Active |
| Hestia Bidco Limited | ||
| Notified on | : | 04 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 25, Canada Square, London, England, E14 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-21 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Incorporation | Memorandum articles. | Download |
| 2023-03-27 | Resolution | Resolution. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Persons with significant control | Persons with significant control register information on withdrawal from the public register. | Download |
| 2023-01-31 | Persons with significant control | Withdrawal of the persons with significant control register information from the public register. | Download |
| 2023-01-31 | Address | Move registers to registered office company with new address. | Download |
| 2023-01-24 | Persons with significant control | Elect to keep the persons with significant control register information on the public register. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-12 | Incorporation | Re registration memorandum articles. | Download |
| 2023-01-12 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-01-12 | Change of name | Reregistration public to private company. | Download |
| 2023-01-05 | Miscellaneous | Court order. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
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