MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
03044401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/1995
(29 years and 8 months old)
WEBSITE
www.interservefm.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/03/2007
02/12/2020
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02032671200
TPS: No
Capital Tower
91 Waterloo Road
London
SE1 8RT
Level 12
The Shard, 32 London Bridge Stre
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACLELLAN GROUP LIMITED | Company is dissolved | View Report |
| MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MITIE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jeremy Mark Williams (928083153) has left the board |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Heseltine Brown (932906458) Appointed |
Credit Risk Overview
Want to learn more about MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
30/11/2020 - Present (4years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/11/2024 - Present (1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/04/1995 - 01/06/1995 (1 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Jeremy Mark Williams (928083153) has left the board |
| 08/11/2024 | New Board Member Katherine Woods (923740025) Appointed |
| 08/11/2024 | New Board Member Katherine Heseltine Brown (932906458) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 04/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 05/03/2019 | Christopher Adam Ling (918357798) has left the board |
| 20/02/2019 | New Board Member Lynn Christine Mawdsley (922041285) Appointed |
| 22/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member John William Lambert (915238289) Appointed |
| 05/12/2017 | Bruce Anthony Melizan (909290550) has left the board |
| 18/08/2017 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 18/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 16/02/2017 | Philip George Clark (922411611) has left the board |
| 16/02/2017 | New Board Member Philip George Clark (911310723) Appointed |
| 10/02/2017 | Michael Stuart Watson (918826972) has left the board |
| 09/02/2017 | New Board Member Philip George Clark (922411611) Appointed |
| 03/11/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 12/09/2014 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 12/09/2014 | Simon Trayton Ashdown (911733188) has left the board |
| 31/05/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 13/09/2012 | New Accounts filed |
| 11/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927718590) Appointed |
| 19/01/1970 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Peter John Goddard Dickinson (927718657) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
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