Servved Holdings Limited

Active16102467 Private limited company
Incorporated
26 November 2024 (1 year)
Industry
Activities of distribution holding companies (64204)
Accounts type
Small
Region
North East
Address
Unit 3 Jade Business Park Spring Road
Murton
Seaham
SR7 9DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carruth, John Thomas
Director · Appointed 26 November 2024
British
Born February 1962 (64)
Director · Appointed 26 November 2024
French
Born July 1985 (41)
Director · Appointed 26 November 2024
Also at Ubt Services UK Ltd, Gallor Ltd (proposed for strike-off)
British
Born March 1965 (61)
Director · Appointed 26 November 2024
British
Born December 1970 (55)
Director · Appointed 26 November 2024
British
Born January 1999 (27)

Ownership 2 active

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

Corporate entity · Notified 26 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company
Reg. no. 12845459
Individual · Notified 26 November 2024
Has significant influence or control
French
Born July 1985 (41)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MWB Asset Management Limited Owns 75–100% of shares
Servved Holdings Limited This company Owns 25–50% of shares
G M Packaging (UK) Limited Owns 75–100% of shares
TMT Management Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
26 August 2026Accounts for a small company31 December 2025

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