HOMESERVE INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

HOMESERVE INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
HOMESERVE INTERNATIONAL LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291579. The accounts status is FULL and accounts are next due on 30/09/2024.

HOMESERVE INTERNATIONAL LIMITED -

This company is listed in the following categories:
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 / 12 31/03/2023 30/09/2024

Registered Office

CABLE DRIVE
WS2 7BN

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT ASSISTANCE LTD (until 20/02/2004)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAYLOR HALL Oct 1989 Canadian Director 2023-03-31 CURRENT
ALEXANDER ROSS CLEMMOW Dec 1974 British Director 2023-03-31 CURRENT
MISS ANNA MAUGHAN May 1970 British Secretary 1998-06-24 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1996-12-13 UNTIL 1996-12-16 RESIGNED
DR COLIN EDWARD WINSPER Sep 1938 British Director 1996-12-16 UNTIL 1998-06-24 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Director 1998-06-24 UNTIL 2010-03-31 RESIGNED
MISS CAROLINE EMMA ROBERTS THOMAS Dec 1966 British Director 2007-10-30 UNTIL 2008-07-28 RESIGNED
MR JONATHAN ANDREW SIMPSON-DENT Nov 1966 British Director 2007-03-30 UNTIL 2009-06-26 RESIGNED
MR RICHARD DAVID HARPIN Sep 1964 British Director 1996-12-16 UNTIL 2023-03-31 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2015-06-30 UNTIL 2018-11-20 RESIGNED
MR DAVID JONATHAN BOWER Feb 1972 British Director 2012-03-12 UNTIL 2023-03-31 RESIGNED
MR MARTIN JOHN BENNETT Apr 1969 British Director 2009-06-26 UNTIL 2015-06-30 RESIGNED
ANDREW JOHN BELK Nov 1963 British Director 2005-01-28 UNTIL 2007-03-28 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Secretary 1996-12-16 UNTIL 1998-06-24 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1996-12-13 UNTIL 1996-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Homeserve Assistance Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent

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SUTTON SERVICES INTERNATIONAL LIMITED NORTH SHIELDS Active SMALL 43999 - Other specialised construction activities n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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A P SYSTEMS & SOLUTIONS LTD RHYL WALES Active MICRO ENTITY 62090 - Other information technology service activities
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TAY GROUP LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TAY 2 LTD MORECAMBE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A P SYSTEMS (SCOTLAND) LTD. BUCKIE Active MICRO ENTITY 62090 - Other information technology service activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESERVE SERVOWARM LIMITED Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
JOHN WILKINSON HEATING SERVICES LTD WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HOME ENERGY SERVICES LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
HOMESERVE USA LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOMESERVE FRANCE LIMITED WALSALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.