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Veolia Es Serviceteam Holdings Limited, N1 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VEOLIA ES SERVICETEAM HOLDINGS LIMITED

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

This company is commonly known as Veolia Es Serviceteam Holdings Limited. The company was founded 29 years ago and was given the registration number 03029116. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VEOLIA ES SERVICETEAM HOLDINGS LIMITED
Company Number:03029116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary01 December 2021Active
210, Pentonville Road, London, N1 9JY

Director25 July 2018Active
210, Pentonville Road, London, N1 9JY

Director03 May 2021Active
210, Pentonville Road, London, N1 9JY

Secretary12 August 2014Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
7 Summerswood Close, Kenley, CR8 5EY

Secretary06 March 1995Active
318 Fir Tree Road, Epsom Downs, KT17 3NW

Secretary13 September 1995Active
31, Falstaff Close, Walmley, Sutton Coldfield, B76 1YG

Secretary10 July 2006Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary27 September 2006Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH

Secretary01 April 2005Active
14 Park Road, New Barnet, EN4 9QA

Secretary20 April 1995Active
19 Madrid Road, London, SW13 9PF

Secretary01 December 1997Active
30 Shooters Hill Road, London, SE3 7BD

Secretary26 June 2002Active
9 Gilmore Road, London, SE13 5AD

Secretary30 November 1995Active
Glendale 9 Harebell Hill, Cobham, KT11 2RS

Director11 October 1995Active
68 Hillside, Banstead, SM7 1HF

Director11 October 1995Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director27 September 2006Active
89 Kensington Court Mansions, London, W8 5DU

Director27 September 2006Active
Red Roofs, Traps Lane, New Malden, KT3 4RY

Director27 November 2002Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
Gregory's, Sportsman Lane, Hatfield Peverel, Chelmsford, CM3 2NP

Director27 November 2002Active
Arlington, Ashstead Park, Ashstead, KT21 1EG

Director19 February 2001Active
Arlington, Ashstead Park, Ashstead, KT21 1EG

Director11 October 1995Active
210, Pentonville Road, London, England, N1 9JY

Director22 November 2013Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Director05 October 2004Active
2 Quentin Road, Blackheath, London, SE13 5DQ

Director20 April 1995Active
Tudor Cottage, Green Road Rickling Green, Saffron Walden, CB11 3YD

Director05 October 2004Active
Bridgend House, 18 Goldrings Road, Oxshott, United Kingdom, KT22 0QR

Director01 July 1997Active
14 Park Road, New Barnet, EN4 9QA

Director06 March 1995Active
19 Madrid Road, London, SW13 9PF

Director01 October 1996Active
Ormesby Cottage, The Green, Barrow, Bury St. Edmunds, IP29 5AA

Director28 January 1999Active
210, Pentonville Road, London, England, N1 9JY

Director20 June 2011Active
28 Belmont Hall Court, Belmont Grove, London, SE13 5DU

Director11 October 1995Active
9 Gilmore Road, London, SE13 5AD

Director11 October 1995Active

People with Significant Control

Veolia Es Cleanaway (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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