The day this firm was started is 2009/04/14. Established under no. 06876241, this firm is registered as a Private Limited Company. You may visit the office of the company during office hours under the following address: Central Square 29 Wellington Street, LS1 4DL Leeds. The firm began under the business name Interserve Pfi Holdings 2009, though for the last 10 years has operated under the business name Interserve Service Futures Holdings Limited. This enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2021/12/31 is the last time when company accounts were reported.
Interserve Service Futures Holdings Limited
General information
Name:
Interserve Service Futures Holdings Ltd
Office Address:
Central Square 29 Wellington Street LS1 4DL Leeds
Number: 06876241
Incorporation date: 2009-04-14
End of financial year: 30 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Interserve Service Futures Holdings Limited 2014-09-02
-
Interserve Pfi Holdings 2009 Limited 2009-04-14
Trade marks
Trademark UK00003145430
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2016-01-20 |
| Date of entry in register: | 2016-05-20 |
| Renewal date: | 2026-01-20 |
| Owner name: | Interserve Service Futures Limited |
| Owner address: | Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU |
Company staff
Christopher E.
Role: Director
Appointed: 14 December 2021
Latest update: 23 November 2023
Jeremy W.
Role: Director
Appointed: 22 June 2021
Latest update: 23 November 2023
People with significant control
Interserve Investments Limited
Address:
Capital Tower 91 Waterloo Road, London, Berkshire, SE1 8RT, England
Legal authority
Uk Company Law
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
England
Registration number
00074643
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 28 April 2024 |
| Confirmation statement last made up date | 14 April 2023 |
Company filings
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Confirmation statement
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New registered office address Central Square 29 Wellington Street Leeds LS1 4DL. Change occurred on 2023-09-14. Company's previous address: Capital Tower 91 Waterloo Road London SE1 8RT England. (AD01)
filed on: 14th, September 2023
filed on: 14th, September 2023
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