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 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.
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)
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 |