-
-
SERCO HOLDINGS LIMITED - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03970268
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Serco House
- 16 Bartley Wood Business Park
- Bartley Way Hook
- Hampshire
- RG27 9UY Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY UK
Management
- Geschäftsführung
- PORTER, Lucie Caroline
- GIRNARY, Nazim
- KIRBY, Anthony Andrew
- Prokuristen
- EVELEIGH, David Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2000
- Alter der Firma 2000-04-11 24 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Serco Group Plc
- Serco Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SERCO GLOBAL PROJECTS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300WA6XC081OOVO79
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-02
- Jahresmeldung
- Fälligkeit: 2024-08-16
- Letzte Einreichung: 2023-08-02
✓
-
SERCO HOLDINGS LIMITED Firmenbeschreibung
- SERCO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03970268. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2000 registriert. SERCO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SERCO GLOBAL PROJECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.08.2012.Die Firma kann schriftlich über Serco House erreicht werden.
Jetzt sichern SERCO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Serco Holdings Limited - Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, Grossbritannien
- 2000-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SERCO HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03970268#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03970268#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03970268#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-30) - TM01
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
-
change-person-director-company-with-change-date (2023-02-22) - CH01
-
confirmation-statement-with-updates (2023-08-21) - CS01
-
accounts-with-accounts-type-full (2023-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-07-09) - AP03
-
termination-secretary-company-with-name-termination-date (2022-07-09) - TM02
-
appoint-person-director-company-with-name-date (2022-07-09) - AP01
-
termination-director-company-with-name-termination-date (2022-07-09) - TM01
-
confirmation-statement-with-no-updates (2022-08-15) - CS01
-
accounts-with-accounts-type-full (2022-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
-
appoint-person-director-company-with-name-date (2021-04-23) - AP01
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
-
termination-director-company-with-name-termination-date (2021-04-15) - TM01
-
appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
-
accounts-with-accounts-type-full (2021-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-amended-with-accounts-type-full (2020-10-28) - AAMD
-
accounts-with-accounts-type-full (2020-09-22) - AA
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
move-registers-to-sail-company-with-new-address (2020-05-20) - AD03
-
change-sail-address-company-with-new-address (2020-05-20) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-03) - AA
-
confirmation-statement-with-no-updates (2019-08-07) - CS01
-
change-person-director-company-with-change-date (2019-08-08) - CH01
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
statement-of-companys-objects (2018-09-21) - CC04
-
resolution (2018-09-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
appoint-person-director-company-with-name-date (2018-12-21) - AP01
-
accounts-with-accounts-type-full (2018-08-10) - AA
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-08-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
resolution (2015-10-28) - RESOLUTIONS
-
legacy (2015-10-28) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-10-28) - SH19
-
legacy (2015-10-28) - CAP-SS
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
appoint-person-director-company-with-name-date (2015-09-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
capital-allotment-shares (2015-06-23) - SH01
-
capital-allotment-shares (2015-01-21) - SH01
-
accounts-with-accounts-type-full (2015-01-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
move-registers-to-registered-office-company-with-new-address (2014-08-07) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
move-registers-to-sail-company (2013-11-25) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
change-sail-address-company (2013-11-25) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
-
change-person-director-company-with-change-date (2012-08-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
accounts-with-accounts-type-full (2012-05-28) - AA
-
termination-director-company-with-name (2012-05-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
change-corporate-secretary-company-with-change-date (2011-06-15) - CH04
-
accounts-with-accounts-type-full (2011-05-11) - AA
-
termination-director-company-with-name (2011-03-09) - TM01
-
change-person-director-company-with-change-date (2011-01-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-08) - CH01
-
termination-director-company-with-name (2010-04-23) - TM01
-
appoint-person-director-company-with-name (2010-04-23) - AP01
-
accounts-with-accounts-type-full (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 88(2)
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
legacy (2009-06-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-09) - 288a
-
legacy (2008-10-17) - 288b
-
accounts-with-accounts-type-full (2008-04-04) - AA
-
resolution (2008-01-17) - RESOLUTIONS
-
legacy (2008-06-27) - 363a
-
legacy (2008-11-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-01-07) - RESOLUTIONS
-
legacy (2007-12-19) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-13) - AA
-
legacy (2007-06-27) - 363a
-
legacy (2007-02-23) - 288c
-
legacy (2007-02-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-04) - 288a
-
legacy (2006-10-03) - 288b
-
legacy (2006-08-17) - 88(2)R
-
legacy (2006-08-04) - 363a
-
accounts-with-accounts-type-full (2006-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-18) - 363a
-
legacy (2005-05-05) - 88(2)R
-
legacy (2005-02-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 288c
-
legacy (2004-04-26) - 363a
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-09-27) - 288c
-
legacy (2004-07-02) - 88(2)R
-
legacy (2004-07-02) - 363a
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-03-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-26) - 88(2)R
-
legacy (2003-05-12) - 287
-
accounts-with-accounts-type-full (2003-07-28) - AA
-
legacy (2003-05-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288a
-
accounts-with-accounts-type-total-exemption-small (2002-09-03) - AA
-
legacy (2002-04-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-11) - 288a
-
certificate-change-of-name-company (2001-11-27) - CERTNM
-
accounts-with-accounts-type-dormant (2001-11-02) - AA
-
legacy (2001-12-20) - 288b
-
legacy (2001-04-30) - 288c
-
legacy (2001-01-28) - 225
-
legacy (2001-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 288a
-
certificate-change-of-name-company (2000-05-18) - CERTNM
-
legacy (2000-05-16) - 288b
-
legacy (2000-05-19) - 288a
-
memorandum-articles (2000-05-24) - MEM/ARTS
-
legacy (2000-05-19) - 287
-
legacy (2000-07-14) - 288c
-
resolution (2000-05-25) - RESOLUTIONS
-
legacy (2000-07-18) - 288a
-
legacy (2000-07-19) - 288a
-
legacy (2000-11-21) - 288c
-
legacy (2000-12-11) - 288c
-
incorporation-company (2000-04-11) - NEWINC
-
legacy (2000-07-14) - 288a
