INTERSERVE SERVICE FUTURES HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Liquidation.
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED - LEEDS
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 |
---|---|---|
30 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERSERVE PFI HOLDINGS 2009 LIMITED (until 02/09/2014)
INTERSERVE PFI HOLDINGS 2009 LIMITED (until 02/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-06-22 | CURRENT |
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-12-14 | CURRENT |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2014-09-02 UNTIL 2016-12-01 | RESIGNED |
KIM THORNDEN-EDWARDS | Nov 1968 | British | Director | 2020-12-31 UNTIL 2021-06-26 | RESIGNED |
MS YVONNE THOMAS | Jun 1958 | British | Director | 2014-09-02 UNTIL 2018-12-31 | RESIGNED |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2009-04-14 UNTIL 2019-02-28 | RESIGNED |
MR CHRISTOPHER MARK VICTOR PEEL | May 1981 | British | Director | 2015-07-30 UNTIL 2019-06-30 | RESIGNED |
MR. IAN FISHER MULHOLLAND | Dec 1967 | British | Director | 2017-01-24 UNTIL 2020-12-31 | RESIGNED |
MR ROBERT KELLETT | Apr 1965 | British | Director | 2017-01-24 UNTIL 2017-12-31 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2009-04-14 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2009-04-14 UNTIL 2014-09-02 | RESIGNED |
MS JULIE HELEN DOWNMAN | Jan 1974 | British | Director | 2020-06-01 UNTIL 2021-06-26 | RESIGNED |
MR PATRICK EDWARD CARTER | Mar 1969 | British | Director | 2014-09-02 UNTIL 2017-11-30 | RESIGNED |
MISS LEIGH SMERDON | Secretary | 2009-04-14 UNTIL 2014-10-08 | RESIGNED | ||
MRS. WENDY LISA RAPLEY | Secretary | 2014-10-08 UNTIL 2018-11-30 | RESIGNED | ||
MR RICHARD VOSE | Jun 1968 | British | Director | 2021-09-16 UNTIL 2021-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |