SERVELEC YOUTH SERVICES HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SERVELEC YOUTH SERVICES HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Dissolved - no longer trading.
SERVELEC YOUTH SERVICES HOLDINGS LIMITED was incorporated 16 years ago on 22/05/2008 and has the registered number: 06600981. The accounts status is FULL.

SERVELEC YOUTH SERVICES HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

THE STRADDLE
SHEFFIELD
S2 5SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2021 05/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2021-08-26 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2021-08-26 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2021-08-26 CURRENT
MR KEVIN O'DONNELL Jun 1965 British Director 2008-07-14 UNTIL 2012-06-21 RESIGNED
MR RAYMOND HAINEY NORRISH Aug 1967 British Director 2008-07-14 UNTIL 2019-11-18 RESIGNED
MR GARRY MCCORD Dec 1966 British Director 2018-12-20 UNTIL 2019-12-20 RESIGNED
MR JASON STEVENS Mar 1970 British Director 2008-07-14 UNTIL 2019-12-20 RESIGNED
FORM 10 DIRECTORS FD LTD Director 2008-05-22 UNTIL 2008-05-23 RESIGNED
MRS TINA KERR Jun 1967 British Director 2008-07-14 UNTIL 2018-12-20 RESIGNED
MR IAN CRICHTON Aug 1967 British Director 2019-07-18 UNTIL 2021-08-26 RESIGNED
MR RICHARD BETTS Jun 1963 British Director 2019-03-27 UNTIL 2019-12-10 RESIGNED
MR SIMON LEO BELFER Nov 1963 British Director 2019-12-20 UNTIL 2021-08-26 RESIGNED
MR ALAN STUBBS Jun 1957 British Director 2018-12-20 UNTIL 2019-07-18 RESIGNED
MR THOMAS WEDGE Mar 1963 British Director 2008-07-14 UNTIL 2017-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Servelec Limited 2018-12-20 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Stevens 2016-04-06 - 2018-12-20 3/1970 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Hainey Norrish 2016-04-06 - 2018-12-20 8/1967 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVELEC YOUTH SERVICES LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SERVELEC HEALTHCARE LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SEPROL LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SERVELEC LIMITED LOUGHBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
STUDY GROUP UK LIMITED BRIGHTON ENGLAND Active FULL 85310 - General secondary education
SERVELEC SOCIAL CARE LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
STUDY GROUP HOLDINGS UK LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CORELOGIC GLOBAL LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
EDU UK TOPCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IMMIX HEALTH UK LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
AURA HEALTHCARE CONSULTING LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
SERVELEC AURA LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SERVELEC ABACUS LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SERVELEC ABACUS HOLDINGS LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SERVELEC EDUCATION LIMITED LOUGHBOROUGH ENGLAND Active FULL 74990 - Non-trading company
CREATE LEARNING TRUST NORTHWICH ENGLAND Active FULL 85590 - Other education n.e.c.
THAT'S THE SPIRIT LTD ROTHERHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STEEL CITY SPIRIT LTD ROTHERHAM ENGLAND Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
IN YOUR ELEMENT LTD LONDONDERRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA CONSULTANCY LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKH FUEL LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
PHI PHI LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WARAF LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
KEYWI LTD WHARF STREET ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CONCORDIA FINANCIAL PLANNING LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BURHANI INVESTMENTS LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ACACIA BLOOM CARE LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
EZAK HOLDINGS LTD SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAST FRIDAY CLUB LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 56210 - Event catering activities