INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
In Liquidation
General Information
NAME
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
COMPANY NUMBER
06876241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2009
(15 years and 7 months old)
WEBSITE
www.interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/04/2009
02/09/2014
INTERSERVE PFI HOLDINGS 2009 LIMITED
LEEDS
LS1 4DL
Telephone: 01189320123
TPS: No
Central Square
29 Wellington Street
LEEDS
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 |
|---|---|---|
| INTERSERVE INVESTMENTS LIMITED | In Liquidation | View Report |
| INTERSERVE SERVICE FUTURES HOLDINGS LIMITED | In Liquidation | View Report |
| INTERSERVE SERVICE FUTURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERSERVE SERVICE FUTURES 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 INTERSERVE SERVICE FUTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSERVE SERVICE FUTURES 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 |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 28 Past: 38 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 29 Past: 36 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/04/2009 - Present (15 years and 7 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
14/04/2009 - 08/10/2014 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member Christopher James Edwards (927931161) Appointed |
| 17/12/2021 | Richard Vose (928453789) has left the board |
| 16/12/2021 | New Board Member Christopher James Edwards (929053787) Appointed |
| 04/10/2021 | New Accounts filed |
| 20/09/2021 | New Board Member Richard Vose (928453789) Appointed |
| 20/09/2021 | New Board Member Richard Vose (928453789) Appointed |
| 25/06/2021 | New Board Member Jeremy Mark White (928453774) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Board Member Kim Thornden-Edwards (918611893) Appointed |
| 03/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Stephen Michael Jones (908826829) has left the board |
| 05/06/2020 | New Board Member Julie Helen Downman (924231721) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 16/07/2019 | Christopher Mark Victor Peel (920025618) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Douglas Iain Sutherland (904945122) has left the board |
| 04/01/2019 | Yvonne Mary Thomas (919460171) has left the board |
| 11/12/2018 | Wendy Lisa Rapley (919192583) has left the board |
| 01/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | Robert Kellett (918683325) has left the board |
| 19/01/2018 | Patrick Edward Carter (910198516) has left the board |
| 08/09/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 08/02/2017 | Robert Kellett (922347978) has left the board |
| 08/02/2017 | New Board Member Robert Kellett (918683325) Appointed |
| 01/02/2017 | New Board Member Robert Kellett (922347978) Appointed |
| 01/02/2017 | New Board Member Ian Mulholland (922154890) Appointed |
| 20/12/2016 | Robert David Vince (906926881) has left the board |
| 14/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 19/08/2015 | New Board Member Christopher Mark Victor Peel (920025618) Appointed |
| 24/04/2015 | New Annual Return filed |
| 06/04/2015 | Yvonne Thomas (917478878) has left the board |
| 06/04/2015 | New Board Member Yvonne Thomas (919460171) Appointed |
| 22/10/2014 | Leigh Smerdon (913760958) has left the board |
| 22/10/2014 | New Company Secretary Wendy Lisa Roberts (919192583) Appointed |
| 14/10/2014 | New Accounts filed |
| 17/09/2014 | Yvonne Thomas (919071706) has left the board |
| 17/09/2014 | New Board Member Yvonne Thomas (917478878) Appointed |
| 08/09/2014 | Christopher Richard Field (911760199) has left the board |
| 08/09/2014 | New Board Member Robert David Vince (906926881) Appointed |
| 08/09/2014 | New Board Member Patrick Edward Carter (910198516) Appointed |
| 26/04/2014 | New Annual Return filed |
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