MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044401. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED (until 02/12/2020)
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED (until 02/12/2020)
BROADREACH LEISURE SUPPORT SERVICES LIMITED (until 05/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-03-12 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-11-30 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2010-05-21 UNTIL 2017-11-30 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2006-07-20 UNTIL 2007-02-22 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Secretary | 2007-02-22 UNTIL 2010-04-01 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2010-04-01 UNTIL 2020-11-30 | RESIGNED | ||
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2014-09-09 UNTIL 2017-02-08 | RESIGNED |
DAVID JOHN EVANS | Apr 1935 | British | Director | 1995-06-01 UNTIL 2002-05-13 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2007-02-22 UNTIL 2010-09-03 | RESIGNED |
MR STEPHEN ROBERT SHIPLEY | Jan 1951 | British | Secretary | 2002-05-13 UNTIL 2006-07-20 | RESIGNED |
MRS JANET KATHERINE SHERIDAN | British | Secretary | 1995-06-01 UNTIL 2002-05-13 | RESIGNED | |
MRS JANET KATHERINE SHERIDAN | British | Director | 2000-09-21 UNTIL 2002-05-13 | RESIGNED | |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Director | 2007-02-22 UNTIL 2010-04-01 | RESIGNED |
CHRISTOPHER ADAM LING | Jan 1974 | British | Director | 2017-08-15 UNTIL 2019-02-28 | RESIGNED |
MRS LYNN CHRISTINE MAWDSLEY | Jul 1959 | British | Director | 2019-02-15 UNTIL 2020-11-30 | RESIGNED |
ELIZABETH MARGARET MCCARTHY | Aug 1951 | British | Director | 1995-06-01 UNTIL 2000-08-09 | RESIGNED |
MR JOHN WILLIAM LAMBERT | Jan 1966 | British | Director | 2018-01-15 UNTIL 2020-11-30 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-11-30 UNTIL 2021-08-27 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2006-07-20 UNTIL 2007-02-22 | RESIGNED |
MR JOHN LESLIE ELLIS | Jan 1950 | British | Director | 2002-05-13 UNTIL 2006-07-20 | RESIGNED |
TRACY ANN CUNNINGHAM | Mar 1969 | British | Director | 1995-04-10 UNTIL 1995-06-01 | RESIGNED |
MR PHILIP GEORGE CLARK | Feb 1965 | British | Director | 2017-02-07 UNTIL 2021-04-01 | RESIGNED |
MR JOHN RODGERS BROADLEY | Jan 1943 | British | Director | 1995-06-01 UNTIL 2004-03-31 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2006-07-20 UNTIL 2007-02-22 | RESIGNED |
PETER EDWARD BLACKBURN | Oct 1954 | British | Director | 2002-05-13 UNTIL 2006-07-20 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2010-04-01 UNTIL 2014-09-05 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-10 UNTIL 1995-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Treasury Management Limited | 2023-10-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitiefm (Holdings) Limited | 2023-03-27 - 2023-10-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Maclellan Group Limited | 2016-04-06 - 2023-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |