UKBizDB.co.uk

SERVOCA PLC

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

This company is commonly known as Servoca Plc. The company was founded 33 years ago and was given the registration number 02641313. The firm's registered office is in LONDON. You can find them at Solar House, 1-9 Romford Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SERVOCA PLC
Company Number:02641313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Solar House, 1-9 Romford Road, London, England, E15 4LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Secretary02 November 2017Active
Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director24 November 2008Active
Sandon House, Main Street, Bishampton, WR10 2LX

Director07 June 2007Active
Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director02 November 2017Active
Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LD

Director30 January 2020Active
18 Meadow Way, Chigwell, IG7 6LP

Director17 December 2008Active
83 St Margarets Avenue, Sutton, SM3 9TX

Secretary09 July 1997Active
Solelands Farm, West Chiltington, RH20 2LG

Secretary-Active
69 Wychwood Avenue, Knowle, Solihull, B93 9DL

Secretary20 January 2009Active
Ventanilla, 18, Gypsy Lane, Great Amwell, Ware, England, SG12 9RN

Secretary02 June 2014Active
Tudor House, Bythorn, Huntingdon, PE28 0QJ

Director06 June 2006Active
3 Ridgeway Terrace, Smeeth, Ashford, TN25 6SD

Director-Active
Spinney Cottage, Headley Road, Leatherhead, KT22 8PT

Director-Active
Caversham Grange, The Warren, Caversham, RG4 7TQ

Director08 June 2007Active
83 St Margarets Avenue, Sutton, SM3 9TX

Director24 March 1998Active
72 Dove House Lane, Solihull, B91 2EG

Director-Active
Solelands Farm, West Chiltington, RH20 2LG

Director17 November 2003Active
Solelands Farm, West Chiltington, RH20 2LG

Director-Active
Green Acres Lower Luton Road, Harpenden, AL5 5EG

Director29 September 2005Active
107 The Avenue, West Wickham, BR4 0EF

Director08 June 2007Active
69 Stapleton Road, Bexleyheath, DA7 5QG

Director-Active
32 The Uplands, Loughton, IG10 1NH

Director08 November 2004Active
Hawk House, Park Estate, La Route Des Genets, St Brelade, Jersey, JE3 8EQ

Director07 June 2007Active
23 Chelsham Road, Clapham, London, SW4 6NR

Director01 January 1996Active
3 Templemere, Oatlands Drive, Weybridge, KT13 9PA

Director08 June 2001Active
58 Penton Road, Staines, TW18 2LJ

Director21 August 1998Active
Sandbrow, Jumps Road, Churt, Farnham, GU10 2HL

Director07 July 2000Active
2 Sandall Road, London, W5 1JD

Director16 February 2006Active
The Malt House, Mockbeggar Lane Ibsley, Ringwood, BH24 3PR

Director08 June 2007Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN

Director06 December 2007Active

People with Significant Control

Mr Anthony David Holt
Notified on:17 January 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Guernsey Channel Islands
Address:Newport House, The Grange, Guernsey, Guernsey Channel Islands, GY1 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Arthur Leonard Robert Morton
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:41, Whitcomb Street, London, England, WC2H 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.