Menna Overview
Here’s a quick overview of SERVATECH (HOLDINGS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2009.
SERVATECH (HOLDINGS) LIMITED
- Company statusactive
- Company No06894647
- Age17 years 2 months Incorporated 5 May 2009
- Officers4
Address
The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Leeds, West Yorkshire, LS28 5QS, England
SERVATECH (HOLDINGS) LIMITED is an active company incorporated on 5 May 2009 and based in Leeds, West Yorkshire, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Micro Entity
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 14 Oct 2022
Memorandum Articles
3 Years Ago on 14 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 15 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Briony | secretary | 01 Jul 2022 | |
| BOTTING, Geoffrey Charles | director | Aug 1954 | 15 Oct 2021 |
| LEE, Mark Richard | director | Nov 1971 | 01 Jan 2024 |
| ZEA, Luis Manuel Ongil | director | Apr 1974 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tieva Limited | 06 Apr 2016 |
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BOTTING, Geoffrey Charles, LEE, Mark Richard, ZEA, Luis Manuel Ongil, MAINE, Shane are mutual persons.
BOTTING, Geoffrey Charles, LEE, Mark Richard, ZEA, Luis Manuel Ongil, MAINE, Shane, O'BRIEN, Stephen Barrie are mutual persons.
BOTTING, Geoffrey Charles, LEE, Mark Richard, ZEA, Luis Manuel Ongil, MAINE, Shane, O'BRIEN, Stephen Barrie are mutual persons.
BOTTING, Geoffrey Charles, LEE, Mark Richard, ZEA, Luis Manuel Ongil, SPENCE, Stephen Richard, MAINE, Shane, O'BRIEN, Stephen Barrie, PASTORE, Giuseppe are mutual persons.
BOTTING, Geoffrey Charles are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
AFFARI UK LTD
PASTORE, Giuseppe are mutual persons.
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Menna Overview
Here’s a quick overview of SERVATECH (HOLDINGS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2009.