Serco Holdings Limited
Company Profile
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Large EnterpriseSerco Holdings Limited
03970268•Private Limited With Share Capital
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, RG279UY
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Incorporated
11/04/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Serco Holdings Limited (03970268) is a private limited with share capital incorporated on 11/04/2000 (26 years old) and registered in bartley way hook, RG279UY. The company operates under SIC code 70100 and is classified as Large Enterprise.
Serco holdings limited is a company based out of serco house 16 bartley wood business park, bartley way hook, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/04/2000
RG279UY
Financial Overview
Total Assets
£1.04B
Liabilities
£15.07M
Net Assets
£1.02B
Est. Turnover
£61.66M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2020
Change Sail Address Company With New Address
Category:Address
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2018
Resolution
Category:Resolution
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Legacy
Category:Capital
Date:28-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2015
Legacy
Category:Insolvency
Date:28-10-2015
Resolution
Category:Resolution
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-08-2014
Change Sail Address Company
Category:Address
Date:25-11-2013
Move Registers To Sail Company
Category:Address
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Termination Director Company With Name
Category:Officers
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Capital
Date:15-01-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2008
Resolution
Category:Resolution
Date:17-01-2008
Legacy
Category:Capital
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024
Trading Addresses
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG279UYRegistered
Unit 63, Hillgrove Business Park, Waltham Abbey, Essex, EN92HB
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