ATALIAN SERVEST GROUP HOLDINGS LIMITED - IPSWICH


Company Profile Company Filings

Overview

ATALIAN SERVEST GROUP HOLDINGS LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
ATALIAN SERVEST GROUP HOLDINGS LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786009. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ATALIAN SERVEST GROUP HOLDINGS LIMITED - IPSWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVEST LIMITED (until 24/12/2018)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GRANT DICKSON Jan 1985 British Director 2018-07-03 CURRENT
MR THOMAS EDWARD EVANS Sep 1987 British Director 2022-04-29 CURRENT
MRS LAURA CLARE RYAN Secretary 2018-05-14 CURRENT
MRS LAURA CLARE RYAN Sep 1983 British Director 2022-04-29 CURRENT
JACOB HINSON Jun 1973 South African Director 2015-08-21 UNTIL 2017-02-14 RESIGNED
MR DANIEL GRANT DICKSON Secretary 2014-09-11 UNTIL 2018-05-14 RESIGNED
JEREMY SEAN BOTHA Secretary 1999-07-05 UNTIL 2001-10-01 RESIGNED
ANDREW ROBERT MAGGS Jun 1960 Secretary 2001-10-01 UNTIL 2014-09-11 RESIGNED
MR PHILLIP MORRIS Oct 1978 British Director 2010-09-27 UNTIL 2018-09-03 RESIGNED
MR ANDREW SUGARS May 1970 British Director 2019-05-03 UNTIL 2022-04-29 RESIGNED
MR SEAN MICHAEL CARR TAYLOR Jun 1968 British Director 2007-10-31 UNTIL 2010-09-27 RESIGNED
ST??PHANE VERMERSCH Mar 1966 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-07-05 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1999-06-10 UNTIL 1999-07-05 RESIGNED
MR KENTON JAMES FINE Aug 1968 British Director 1999-07-05 UNTIL 2020-04-21 RESIGNED
ROBERT LEGGE Jul 1968 British Director 2018-05-09 UNTIL 2020-11-11 RESIGNED
MR MATTHIEU DE BAYNAST DE SEPTFONTAINES Jun 1975 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
MR FRANCK AIMÉ Jun 1963 French Director 2018-05-09 UNTIL 2018-07-05 RESIGNED
DENNIS CHRISTOPHER ZIETSMAN Sep 1958 South African Director 1999-07-05 UNTIL 2020-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atalian Servest Holdings Limited 2018-05-09 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARL SUPPORT SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
OCS UK&I LIMITED IPSWICH ENGLAND Active GROUP 81100 - Combined facilities support activities
SPECIALIST WINDOW CLEANING LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 81221 - Window cleaning services
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... DORMANT 33120 - Repair of machinery
OCS GROUP UK&I LIMITED IPSWICH ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities

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