INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772005. The accounts status is FULL.
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772005. The accounts status is FULL.
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED - LONDON
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 |
---|---|---|
28 / 6 | 31/12/2019 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2021 | 26/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-29 | CURRENT |
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2013-11-12 UNTIL 2021-07-30 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-07-30 UNTIL 2021-02-04 | RESIGNED |
MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-08-28 | RESIGNED |
MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-11-12 UNTIL 2018-08-31 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2013-11-12 UNTIL 2017-12-22 | RESIGNED |
MR ANDREW JOHN MCDONALD | Secretary | 2018-08-28 UNTIL 2021-02-02 | RESIGNED | ||
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-08-28 | RESIGNED | ||
TREVOR BRADBURY | Secretary | 2013-11-12 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |