Menna Overview
Here’s a quick overview of SERCO HOLDINGS LIMITED 👀 — a Bartley Way Hook, Hampshire based business that started in 2000.
SERCO HOLDINGS LIMITED
- Company statusactive
- Company No03970268
- Age26 years 3 months Incorporated 11 April 2000
- Officers4
Address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
SERCO HOLDINGS LIMITED is an active company incorporated on 11 April 2000 and based in Bartley Way Hook, Hampshire. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Amanda | secretary | 01 Oct 2025 | |
| BOYLE, Paul Gavin | director | Oct 1972 | 16 Jun 2025 |
| PORTER, Lucie Caroline | director | Dec 1969 | 05 Aug 2019 |
| STACEY, Shaun Raymond | director | Dec 1968 | 19 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serco Group Plc | 06 Apr 2016 |
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Here’s a quick overview of SERCO HOLDINGS LIMITED 👀 — a Bartley Way Hook, Hampshire based business that started in 2000.