Interserve Group Holdings Limited

In liquidation06402005 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
20 September 2023
Last accounts
30 June 2021
Conf. stmt due
10 April 2024
Last conf. stmt
27 March 2023

Charges

Total
18
Outstanding
9
Part satisfied
0
Satisfied
7

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 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11830440
Former controllers (1)
15 March 2019
Ceased Interserve PLC — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Interserve Group Holdings Limited This company In liquidationOwns 75–100% of shares
How Group Limited DissolvedOwns 75–100% of shares
R.M. Douglas Construction Limited In liquidationOwns 75–100% of shares
Interserve Finance Limited In liquidationOwns 75–100% of shares
Interserve Holdings Limited In liquidationOwns 75–100% of shares
RMDK Holdco Limited In liquidationOwns 75–100% of shares
Interserve Investments Limited DissolvedOwns 75–100% of shares
Interserve Developments No.1 Limited In liquidationOwns 75–100% of shares
Purple Futures LLP In liquidationHolds 75–100% of voting rights
Interserve Rail Limited Owns 75–100% of shares

Filings

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