Servatech (Holdings) Limited

Active06894647 Private limited company
Incorporated
5 May 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
Yorkshire
Address
The Mill Ii
Holly Park Mills Woodhall Road
Calverley
Leeds
LS28 5QS

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1971
Jackson, Briony
Secretary · Appointed 1 July 2022
Director · Appointed 15 October 2021
British
Born August 1954 (72)
Officer history (7 former)
11 February 2026
Resigned Zea, Luis Manuel Ongil as Director
1 January 2024
Appointed Lee, Mark Richard as Director
16 October 2023
Resigned O'Brien, Stephen Barrie as Director
1 July 2022
Appointed Jackson, Briony as Secretary
1 July 2022
Resigned Botting, Geoffrey Charles as Secretary
15 October 2021
Appointed Botting, Geoffrey Charles as Director
30 April 2021
Resigned Maine, Shane as Director
31 March 2021
Appointed Zea, Luis Manuel Ongil as Director
31 March 2021
Appointed Maine, Shane as Director
1 May 2016
Appointed Botting, Geoffrey Charles as Secretary
31 July 2014
Appointed O'Brien, Stephen Barrie as Director
31 July 2014
Resigned Spence, Stephen Richard as Secretary
31 July 2014
Resigned Pastore, Giuseppe as Director
31 July 2014
Resigned Spence, Stephen Richard as Director
5 May 2009
Appointed Spence, Stephen Richard as Secretary
5 May 2009
Appointed Pastore, Giuseppe as Director
5 May 2009
Appointed Spence, Stephen Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09536934

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Keytech Managed Solutions Limited Owns 75–100% of shares
Pure Data Solutions Limited Owns 75–100% of shares
Servatech (Holdings) Limited This company Owns 75–100% of shares
Servatech Limited Owns 75–100% of shares

Financials

Net Assets
£200
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2021 2022 2023 2024 £200 £200 £200 £200 £200 £200
Balance sheet detail
202420232022202120212020
Fixed Assets£0£0£0
Current Assets£11,584£11,584£11,584£11,584£11,584£11,584
Creditors (< 1 year)£11,384£11,384£11,384£11,384£11,384£11,384
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
6 May 2026Confirmation statement with no updates30 April 2026
12 February 2026Termination of appointment of a director
26 August 2025Micro company accounts31 December 2024
1 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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