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Firstserve Holdings Limited

Firstserve Holdings Limited is a liquidation company incorporated on 3 October 2006 with the registered office located in Leeds, West Yorkshire. Firstserve Holdings Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
05954392
Private limited company
Age
18 years
Incorporated 3 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2023 (1 year 11 months ago)
Next confirmation dated 9 October 2024
Was due on 23 October 2024 (10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O RSM UK RESTRUCTURING ADVISORY LLP
5th Floor, Central Square 29 Wellington Street
Leeds
LS1 4DL
Address changed on 3 Oct 2024 (11 months ago)
Previous address was C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS England
Telephone
01302 711233
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Oct 1959
Rema Tip Top Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quest Consumables Limited
Mark Brian Insley, Stephen John Godrich, and 1 more are mutual people.
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FST Consumables Limited
Mark Brian Insley, Stephen John Godrich, and 1 more are mutual people.
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Clampco (UK) Limited
Mark Brian Insley and Stephen John Godrich are mutual people.
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Van-Line Limited
Mark Brian Insley and Stephen John Godrich are mutual people.
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Rema Tip Top Holdings UK Limited
Mark Brian Insley and Victoria Rayment are mutual people.
Active
Pang (UK) Limited
Mark Brian Insley is a mutual person.
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Rema Tip Top Automotive UK Limited
Mark Brian Insley is a mutual person.
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Rema Tip Top Industry UK Limited
Mark Brian Insley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 3 Oct 2024
Declaration of Solvency
11 Months Ago on 3 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Miss Victoria Rayment Appointed
3 Years Ago on 28 Mar 2022
Garry Mangham Resigned
3 Years Ago on 28 Mar 2022
Miss Victoria Rayment Appointed
3 Years Ago on 28 Mar 2022
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Documents
Declaration of solvency
Submitted on 3 Oct 2024
Registered office address changed from C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS England to 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 3 October 2024
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Statement of capital on 29 May 2024
Submitted on 29 May 2024
Solvency Statement dated 15/05/24
Submitted on 16 May 2024
Statement by Directors
Submitted on 16 May 2024
Statement of capital on 16 May 2024
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Repayment History
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