Interserve Developments No.1 Limited

In liquidation08047162 Private limited company
Incorporated
26 April 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Central Square 29
Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
26 March 2026
Last accounts
30 June 2024
Conf. stmt due
10 May 2025
Last conf. stmt
26 April 2024

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00074643

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Interserve Group Holdings Limited 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 Status not confirmedOwns 75–100% of shares
Interserve Developments No.1 Limited This company 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

Filing history not loaded yet. See it on Companies House

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