This company is commonly known as Sirva Relocation Holdings Limited. The company was founded 31 years ago and was given the registration number 02772788. The firm's registered office is in SWINDON. You can find them at Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | SIRVA RELOCATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02772788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Mulberry Building, Kembrey Park, Swindon, Wiltshire, SN2 8UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Secretary | 01 March 2023 | Active |
| Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 01 March 2023 | Active |
| Kingston House, Lydiard Fields, Swindon, United Kingdom, SN5 8UB | Director | 27 June 2012 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, SN2 8UY | Secretary | 19 December 2017 | Active |
| Arborfield, Belmont, Wantage, OX12 9AS | Secretary | 06 January 1993 | Active |
| Mulberry House, Mulberry Building, Kembrey Park, Swindon, England, SN2 8UY | Corporate Secretary | 01 April 2008 | Active |
| Heritage House, 345 Southbury Road, Enfield, EN1 1UP | Corporate Secretary | 29 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 December 1992 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, United Kingdom, SN2 8UY | Director | 01 January 2012 | Active |
| Sirva House, Apple 3, Kembrey Park, Swindon, SN2 8BL | Director | 01 January 2012 | Active |
| 3, Deal Tree Bungalows, Blackmore, Doddinghurst, Brentwood, CM15 0HU | Director | 27 August 2009 | Active |
| Reseda 42 Dobbins Lane, Wendover, HP22 6DH | Director | 29 July 2002 | Active |
| 333 W. Hubbard, Chicago, Il, Usa, | Director | 26 April 2007 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, SN2 8UY | Director | 01 January 2017 | Active |
| 46, Pembridge Villas, Notting Hill, London, Uk, W11 3EG | Director | 31 March 2004 | Active |
| Grafton Barn, Water Lane, Bradden, NN12 8FG | Director | 29 July 2002 | Active |
| 66 Queen Elizabeth Road, Cirencester, GL7 1DJ | Director | 11 August 1994 | Active |
| 11 The Park, Christleton, Chester, CH3 7AR | Director | 29 July 2002 | Active |
| Greenbank, Crazies Hill, Walgrave, RG10 8LU | Director | 20 October 1994 | Active |
| Lower House Farm, West Burton, RH20 1HD | Director | 06 January 1993 | Active |
| 6 Downs Way, Baunton, Cirencester, GL7 7DH | Director | 20 October 1994 | Active |
| 56, Mayenne Place, Devizes, SN10 1QS | Director | 04 August 2008 | Active |
| 24228 Stonehedge Drive, Westlake, Usa, | Director | 09 September 2005 | Active |
| 30, Royton Drive, Whittle-Le-Woods, Chorley, PR6 7HJ | Director | 09 September 2005 | Active |
| Pipers End, Two Dells Lane, Ashley Green, Chesham, HP5 3RB | Director | 31 March 2005 | Active |
| Arborfield, Belmont, Wantage, OX12 9AS | Director | 06 January 1993 | Active |
| Ground Floor, Mulberry Building, Kembrey Park, Swindon, SN2 8UY | Director | 12 June 2015 | Active |
| Anjerweg 1, Boortmeerbeek, Belgium, | Director | 09 September 2005 | Active |
| Maplestone, 22 Park Street, Charlton, Malmesbury, SN16 9DF | Director | 27 August 2009 | Active |
| Maplestone, 22 Park Street, Charlton, Malmesbury, SN16 9DF | Director | 27 August 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 December 1992 | Active |
| Sirva Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Parkview Plaza, Oakbrook Terrace, Chicago, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-05 | Capital | Capital allotment shares. | Download |
| 2018-09-05 | Capital | Capital alter shares subdivision. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-10 | Officers | Appoint person director company with name date. | Download |
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