INTERSERVE RETENTION AND MIP HOLDER LIMITED
- Company statusactive
- Company No00442140
- Age77 years 10 months Incorporated 13 September 1947
- Officers2
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
INTERSERVE RETENTION AND MIP HOLDER LIMITED is an active company incorporated on 13 September 1947 and based in London, England. The company was registered 78 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 27 June 2025. Next accounts due by 27 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Jun 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 21 Jun 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2021
Resolution
4 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 08 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Nov 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERETT, Martyn John | director | Feb 1958 | 17 Jun 2021 |
| HOLDEN, Elizabeth Jane Dilwihs | director | May 1967 | 17 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interserve Group Limited | 25 Sept 2019 | |
| Interserve Plc | 06 Apr 2016 |
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