This company is commonly known as Interservefm (holdings) Ltd. The company was founded 23 years ago and was given the registration number 04127829. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | INTERSERVEFM (HOLDINGS) LTD |
|---|---|---|
| Company Number | : | 04127829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 30 November 2020 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 November 2020 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 12 March 2021 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Secretary | 05 January 2007 | Active |
| Bay Tree Cottage, The Fleet Fittleworth, Pulborough, RH20 1HS | Secretary | 01 July 2001 | Active |
| Beech House, Park View Road, Woldingham, CR3 7DH | Secretary | 08 February 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 19 December 2000 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 03 May 2005 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 07 February 2017 | Active |
| Dennisworth, Shortwood Road Pucklechurch, Bristol, BS17 3PH | Director | 23 September 2002 | Active |
| 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX | Director | 08 February 2001 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 November 2020 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 January 2018 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 August 2017 | Active |
| 50 Greenbank Avenue, Greenford, Wembley, HA0 2TF | Director | 01 April 2005 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 15 February 2019 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 05 January 2006 | Active |
| 11 Hazel Mead, Arkley, EN5 3LP | Director | 19 December 2001 | Active |
| Beech House, Park View Road, Woldingham, CR3 7DH | Director | 08 February 2001 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 09 September 2014 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 19 December 2000 | Active |
| Mitie Treasury Management Limited | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| How Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Interserve House, Ruscombe Park, Reading, England, RG10 9JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-21 | Accounts | Legacy. | Download |
| 2023-12-21 | Other | Legacy. | Download |
| 2023-12-21 | Other | Legacy. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-22 | Capital | Legacy. | Download |
| 2023-08-22 | Insolvency | Legacy. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
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