HOMESERVE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HOMESERVE INTERNATIONAL LIMITED
COMPANY NUMBER
03291579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/1996
(28years old)
WEBSITE
www.homeserve.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1996
20/02/2004
DIRECT ASSISTANCE LTD
WALSALL
WS2 7BN
Telephone: 01922426262
TPS: No
Cable Drive
Walsall
West Midlands
WS2 7BN
Telephone: 426262
Greenway
Walsall
West Midlands
WS9 8XE
Telephone: 0247999
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 |
|---|---|---|
| HOMESERVE ASSISTANCE LIMITED | Active - Accounts Filed | View Report |
| HOMESERVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOMESERVE FRANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Edward Bolus (930747753) Appointed |
| 03/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOMESERVE INTERNATIONAL 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 HOMESERVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOMESERVE INTERNATIONAL 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 |
|---|---|---|---|---|
|
24/06/1998 - Present (26 years and 5 months) Born in May 1970 (age: 54) |
Active | Secretary |
Current: 61 Past: 42 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
13/12/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Edward Bolus (930747753) Appointed |
| 03/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Alexander Ross Clemmow (928117661) Appointed |
| 06/04/2023 | David Jonathan Bower (913246217) has left the board |
| 06/04/2023 | Richard David Harpin (903425401) has left the board |
| 06/04/2023 | New Board Member Taylor Hall (930753644) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 14/08/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | Johnathan Richard Ford (917294978) has left the board |
| 12/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/07/2015 | New Board Member Johnathan Richard Ford (917294978) Appointed |
| 03/07/2015 | Martin John Bennett (906918118) has left the board |
| 02/07/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 29/12/2012 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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