Interserve Group Holdings Limited
Company Profile
in liquidation
UnknownInterserve Group Holdings Limited
06402005•Private Limited With Share Capital
Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
17/10/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Interserve Group Holdings Limited (06402005) is a private limited with share capital incorporated on 17/10/2007 (18 years old) and registered in leeds, LS14DL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Interserve group holdings limited is a capital markets company based out of interserve house ruscombe park, twyford, reading, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/10/2007
LS14DL
Financial Overview
Total Assets
£121.50M
Liabilities
£548.38M
Net Assets
£-426.88M
Cash
£102.47M
Key Metrics
2
Directors
1
Shareholders
Charges
18
Registered
11
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2023
Resolution
Category:Resolution
Date:13-10-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-05-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-05-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-05-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-05-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Auditors Resignation Company
Category:Auditors
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Resolution
Category:Resolution
Date:13-01-2014
Memorandum Articles
Category:Incorporation
Date:19-11-2013
Resolution
Category:Resolution
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date20/09/2023
Filing Date16/06/2023
Latest Accounts30/06/2021
Trading Addresses
Central Square, 29 Wellington Street, Leeds, LS14DLRegistered
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