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Nom

Firstserve Holdings Limited

Adresse
Seymour Road
Nuneaton
Warwickshire
CV11 4LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mars 2019
Company Register Address C/O Rsm Uk Restructuring Advisory Llp
Leeds
LS1 4DL
Société Numéro de Registre 05954392 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Firstserve Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Rema Tip Top Holdings Uk Limited Status: Active Notified: 23/11/2017 Companies House Number: 06750854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toplamp (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2017 Companies House Number: 01815975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Godrich, Stephen John Leeds, West Yorkshire, England Status: Active Notified: 01/04/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Insley, Mark Brian Leeds, England Status: Active Notified: 23/11/2017 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayment, Victoria Leeds Status: Active Notified: 28/03/2022 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rayment, Victoria Leeds Status: Active Notified: 28/03/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB FST Consumables Limited Status: Active Notified: 25/09/2018 Companies House Number: 01342012 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Firstserve Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05030272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quest Consumables Limited Status: Active Notified: 25/09/2018 Companies House Number: 01105580 Nature of Control
  • Ownership of shares - 75% or more