Firstserve Holdings Limited
Company Profile
in liquidation
UnknownFirstserve Holdings Limited
05954392•Private Limited With Share Capital
5Th Floor, Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
03/10/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Firstserve Holdings Limited (05954392) is a private limited with share capital incorporated on 03/10/2006 (19 years old) and registered in leeds, LS14DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/10/2006
LS14DL
Financial Overview
Total Assets
£2.94M
Liabilities
£0
Net Assets
£2.94M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
89
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2024
Legacy
Category:Capital
Date:16-05-2024
Legacy
Category:Insolvency
Date:16-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Resolution
Category:Resolution
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:18-02-2011
Auditors Resignation Company
Category:Auditors
Date:14-02-2011
Miscellaneous
Category:Miscellaneous
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Resolution
Category:Resolution
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Officers
Date:07-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Accounts
Date:29-01-2007
Legacy
Category:Address
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Capital
Date:17-11-2006
Legacy
Category:Capital
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Mortgage
Date:25-10-2006
Legacy
Category:Officers
Date:03-10-2006
Incorporation Company
Category:Incorporation
Date:03-10-2006
Import / Export
Imports
12 Months0
60 Months42
Exports
12 Months0
60 Months28
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date25/08/2023
Latest Accounts31/12/2022
Trading Addresses
5Th Floor, Central Square, 29 Wellington Street, Leeds, Ls1 4Dl, LS14DLRegistered
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