Veolia ES Serviceteam Holdings Limited

Active03029116 Private limited company
Incorporated
6 March 1995 (31 years)
Previously known as
Serviceteam Holdings Limited (until 10 October 2006)
Serviceteam Limited (until 18 October 1995)
Capital Strategies (Shelf Co 100) Limited (until 5 May 1995)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born June 1976 (50)
Director · Appointed 3 May 2021
British
Born February 1975 (51)
Officer history (36 former)
31 October 2025
Appointed Garrett, Caroline as Director
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
1 December 2021
Appointed Gough, Celia Rosalind as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
30 June 2021
Resigned Gerrard, David Andrew as Director
3 May 2021
Appointed Price, David Lester as Director
25 July 2018
Appointed Gough, Celia Rosalind as Director
24 July 2018
Resigned Hunt, Robert Charles as Director
12 August 2014
Resigned Hunt, Robert Charles as Secretary
12 August 2014
Appointed Aitken, Elaine Margaret as Secretary
22 November 2013
Appointed Hunt, Robert Charles as Director
30 September 2013
Resigned Spaul, Tom as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Secretary
20 June 2011
Appointed Spaul, Tom as Director
8 April 2011
Resigned Levett, Paul as Director
1 October 2009
Appointed Gerrard, David Andrew as Director
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 January 2009
Resigned Hunt, Robert Charles as Secretary
1 January 2009
Appointed Berry, Richard Douglas as Secretary
12 June 2007
27 September 2006
Resigned Boult, Michael Gordon as Director
27 September 2006
Appointed Hunt, Robert Charles as Secretary
27 September 2006
Resigned Cane, Micheal Geoffrey as Secretary
27 September 2006
Appointed De Saint Quentin, Axel as Director
27 September 2006
Resigned Porritt, Kerry Anne Abigail as Secretary
27 September 2006
7 September 2006
Resigned Mitchell, Brenden as Director
10 July 2006
Appointed Cane, Micheal Geoffrey as Secretary
30 June 2006
Resigned Thompson, Patrick Guy Netterville as Secretary
1 April 2005
Appointed Porritt, Kerry Anne Abigail as Secretary
5 January 2005
Resigned Gardner, Keith as Director
8 December 2004
Resigned Gilligan, Colin Martin as Director
4 November 2004
Resigned Westra, Gerben Richard as Director
5 October 2004
Appointed Levett, Paul as Director
5 October 2004
Appointed Mitchell, Brenden as Director
25 April 2004
Resigned Hodgson, Peter Gerald Pearson as Director
24 January 2003
Resigned Walker, Philip Francis John as Director
27 November 2002
Appointed Gardner, Keith as Director
27 November 2002
Appointed Gilligan, Colin Martin as Director
7 October 2002
Resigned Raine, Richard Denby as Director
7 October 2002
Resigned Raine, Richard Denby as Secretary
9 August 2002
Resigned Reed, Michael Geoffrey as Director
26 June 2002
Appointed Thompson, Patrick Guy Netterville as Secretary
22 May 2002
Resigned Nolan, Paul Laurence as Director
3 May 2002
Appointed Westra, Gerben Richard as Director
19 February 2001
Appointed Hodgson, Peter Gerald Pearson as Director
9 January 2001
Resigned Barton, Eric Anthony as Director
9 January 2001
Resigned Hodgson, Peter Gerald Pearson as Director
9 January 2001
Resigned Wansbrough, David George Rawdon as Director
28 January 1999
Appointed Reed, Michael Geoffrey as Director
1 December 1997
Resigned Walker, Philip Francis John as Secretary
1 December 1997
Appointed Raine, Richard Denby as Secretary
1 July 1997
Appointed Nolan, Paul Laurence as Director
30 June 1997
Resigned Malik, Mushtaq Hussain as Director
1 April 1997
Resigned Sullivan, David Paul as Director
1 October 1996
Appointed Raine, Richard Denby as Director
30 November 1995
Appointed Walker, Philip Francis John as Secretary
30 November 1995
Resigned Boult, Michael Gordon as Secretary
11 October 1995
Appointed Hodgson, Peter Gerald Pearson as Director
11 October 1995
Appointed Walker, Philip Francis John as Director
11 October 1995
Appointed Boult, Michael Gordon as Director
11 October 1995
Appointed Wansbrough, David George Rawdon as Director
11 October 1995
Appointed Sullivan, David Paul as Director
11 October 1995
Appointed Barton, Eric Anthony as Director
13 September 1995
Resigned Postlethwaite, Robert Michael as Secretary
13 September 1995
Appointed Boult, Michael Gordon as Secretary
20 April 1995
Appointed Postlethwaite, Robert Michael as Secretary
20 April 1995
Appointed Malik, Mushtaq Hussain as Director
20 April 1995
Resigned Boros, Leon David as Secretary
20 April 1995
Resigned Postlethwaite, Robert Michael as Director
6 March 1995
Appointed Boros, Leon David as Secretary
6 March 1995
Appointed Postlethwaite, Robert Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 00806128

Holdings 2

Companies where Veolia ES Serviceteam Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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