FIRSTSERVE GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FIRSTSERVE GROUP HOLDINGS LIMITED
COMPANY NUMBER
05030272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
30/01/2004
21/05/2004
FLEETNESS 354 LIMITED
LEEDS
LS1 4DL
Rsm Restructuring Advisory Llp
Central Square
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Garry Mangham (922549684) Appointed |
| 08/02/2024 | New Board Member Geoffrey Simon George MacArthur (905010407) Appointed |
| 06/02/2024 | New Board Member Mark Brian Insley (910992312) Appointed |
Credit Risk Overview
Want to learn more about FIRSTSERVE GROUP 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 FIRSTSERVE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTSERVE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 522 Past: 4655 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
|
07/04/2004 - 12/05/2006 (2 years and 1 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Garry Mangham (922549684) Appointed |
| 08/02/2024 | New Board Member Geoffrey Simon George MacArthur (905010407) Appointed |
| 06/02/2024 | New Board Member Mark Brian Insley (910992312) Appointed |
| 13/07/2023 | New Board Member Garry Mangham (922549684) Appointed |
| 28/06/2023 | New Board Member Garry Mangham (922549684) Appointed |
| 06/06/2023 | New Board Member Mark Brian Insley (910992312) Appointed |
| 05/06/2023 | New Board Member Mark Brian Insley (910992312) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Mark Brian Insley (910992312) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 07/12/2017 | New Board Member Garry Mangham (922549684) Appointed |
| 07/12/2017 | Ian Russell (911588524) has left the board |
| 07/12/2017 | New Company Secretary Garry Mangham (924084620) Appointed |
| 08/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 13/02/2013 | Change in Reg. Office |
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