This company is commonly known as Interserve Construction Holdings Limited. The company was founded 5 years ago and was given the registration number 11982592. The firm's registered office is in READING. You can find them at Interserve House Ruscombe Park, Ruscombe, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INTERSERVE CONSTRUCTION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11982592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Interserve House Ruscombe Park, Ruscombe, Reading, United Kingdom, RG10 9JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD | Secretary | 05 May 2022 | Active |
| 1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD | Director | 28 September 2021 | Active |
| 1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD | Director | 01 August 2023 | Active |
| 1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD | Director | 28 September 2021 | Active |
| 1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD | Director | 03 January 2023 | Active |
| 1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD | Director | 22 August 2022 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Secretary | 07 May 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 03 February 2021 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 07 May 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 02 September 2019 | Active |
| 1st Floor, 30-40, Eastcheap, London, England, EC3M 1HD | Director | 28 September 2021 | Active |
| Interserve House, Ruscombe Park, Ruscombe, Reading, United Kingdom, RG10 9JU | Director | 07 May 2019 | Active |
| Td Bidco Limited | ||
| Notified on | : | 27 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Interserve Group Holdings Limited | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Capital Tower, 91 Waterloo Road, London, England, SE1 8RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Capital | Capital allotment shares. | Download |
| 2022-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
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