Firstserve Holdings Limited

In liquidation05954392 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
C/o Rsm UK Restructuring Advisory LLP
5th Floor
Central Square
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
23 October 2024
Last conf. stmt
9 October 2023

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited At Shares
Reg. no. 6750854
Former controllers (1)
23 November 2017
Ceased Toplamp (UK) Limited — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Abracs 2013 Limited In liquidationOwns 75–100% of shares
Abracs Limited Owns 75–100% of shares
Airvert Limited Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
Firstserve Holdings Limited This company In liquidationOwns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (2005) Limited In liquidationOwns 75–100% of shares
Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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