INTERSERVE DEVELOPMENTS NO.2 LIMITED - LEEDS


Company Profile Company Filings

Overview

INTERSERVE DEVELOPMENTS NO.2 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Liquidation.
INTERSERVE DEVELOPMENTS NO.2 LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395015. The accounts status is FULL and accounts are next due on 20/09/2023.

INTERSERVE DEVELOPMENTS NO.2 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
26 / 6 30/06/2021 20/09/2023

Registered Office

CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

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 2020-10-12 CURRENT
MR STEPHEN MICHAEL JONES Jun 1968 British Director 2013-02-08 UNTIL 2020-06-30 RESIGNED
MR RAJAN GOYAL Jul 1966 British Director 2019-02-25 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2013-02-08 UNTIL 2018-12-21 RESIGNED
MS JULIE HELEN DOWNMAN Jan 1974 British Director 2020-06-30 UNTIL 2021-06-23 RESIGNED
LEIGH SMERDON Secretary 2013-02-08 UNTIL 2015-07-31 RESIGNED
MRS. WENDY LISA RAPLEY Secretary 2018-02-19 UNTIL 2018-11-30 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2015-11-13 UNTIL 2017-11-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERSERVE INVESTMENTS LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
HOW -HOPE LIMITED MANCHESTER ... DORMANT 7499 - Non-trading company
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
ATKINSRÉALIS RAIL & TRANSIT LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ICB HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
BROWNING PFI HOLDINGS LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
ESG HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ESG INTERMEDIATE HOLDINGS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
INTERSERVE DEVELOPMENTS NO.1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE DEVELOPMENTS NO.3 LIMITED BIRMINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
BROWNING PFI HOLDINGS 2014 LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
INTERSERVE ACADEMIES TRUST LIMITED READING Dissolved... FULL 85310 - General secondary education
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED EDINBURGH SCOTLAND ... SMALL 41100 - Development of building projects

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