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Interserve Holdings Limited

Interserve Holdings Limited is a liquidation company incorporated on 24 November 1930 with the registered office located in . Interserve Holdings Limited was registered 94 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
00252221
Private limited company
Age
94 years
Incorporated 24 November 1930
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 707 days
Dated 17 September 2022 (2 years 11 months ago)
Next confirmation dated 17 September 2023
Was due on 1 October 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 718 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 26 June 2022
Was due on 20 September 2023 (1 year 11 months ago)
Contact
Address
Pricewatershousecoopersllp
One Chamberlain Square
Birmingham
B3 3AX
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
01189320123
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • In-House Solicitor • British • Lives in UK • Born in May 1968
Interserve Group Holdings Limited
PSC
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Mutual Companies
Arborfield Joinery Company Limited
Mr Mark Nicholas Morris is a mutual person.
Active
126 Devonshire Road Limited
Mr Mark Nicholas Morris is a mutual person.
Active
Interserve Group Holdings Limited
Mr Mark Nicholas Morris is a mutual person.
Liquidation
Interserve Group Limited
Mr Mark Nicholas Morris is a mutual person.
Liquidation
RMDK Holdco Limited
Mr David Charles Crook is a mutual person.
Liquidation
RMDK Finco Limited
Mr David Charles Crook is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£29.4M
Increased by £10.1M (+52%)
Turnover
£141.1M
Decreased by £25.2M (-15%)
Employees
1.31K
Decreased by 108 (-8%)
Total Assets
£287.5M
Decreased by £17.7M (-6%)
Total Liabilities
-£403M
Increased by £32M (+9%)
Net Assets
-£115.5M
Decreased by £49.7M (+76%)
Debt Ratio (%)
140%
Increased by 18.61% (+15%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 3 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 3 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 20 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 23 Mar 2023
Mr Mark Nicholas Morris Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Accounting Period Extended
3 Years Ago on 22 Jun 2022
Edward Stephen Wildblood Resigned
3 Years Ago on 17 Jun 2022
Kenneth George Hanna Resigned
3 Years Ago on 30 Mar 2022
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Documents
Liquidators' statement of receipts and payments to 19 September 2024
Submitted on 20 Nov 2024
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to Pricewatershousecoopersllp One Chamberlain Square Birmingham B3 3AX on 30 October 2023
Submitted on 30 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Appointment of a voluntary liquidator
Submitted on 3 Oct 2023
Declaration of solvency
Submitted on 3 Oct 2023
Previous accounting period shortened from 27 June 2022 to 26 June 2022
Submitted on 20 Jun 2023
Previous accounting period shortened from 28 June 2022 to 27 June 2022
Submitted on 23 Mar 2023
Director's details changed for Mr Mark Nicholas Morris on 3 January 2023
Submitted on 26 Jan 2023
Confirmation statement made on 17 September 2022 with updates
Submitted on 27 Sep 2022
Current accounting period extended from 28 December 2021 to 28 June 2022
Submitted on 22 Jun 2022
Repayment History
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