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 - LEEDS

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
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company