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Officers17

Events1

Documents83

Additional data

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Last updated: Jun 01, 2024

INTERSERVE SERVICE FUTURES HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Apr 2009 (15 years ago)

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Summary

NameINTERSERVE SERVICE FUTURES HOLDINGS LIMITED
Historical names
  • INTERSERVE PFI HOLDINGS 2009 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06876241
Incorporation Date14 Apr 2009 (15 years ago) / 1309 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INTER*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEEDS, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

Officers

corporate

IndividualUnited Kingdom

INTERSERVE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sutherland, Douglas Iain

Director


Appointed on14 Apr 2009

Resigned on28 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vince, Robert David

Director


Appointed on02 Sep 2014

Resigned on01 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rapley, Wendy Lisa

Secretary


Appointed on08 Oct 2014

Resigned on30 Nov 2018

individual

IndividualUnited Kingdom

Smerdon, Leigh

Secretary


Appointed on14 Apr 2009

Resigned on08 Oct 2014

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Events

Old value

02 Sep 2014

Name changeINTERSERVE PFI HOLDINGS 2009 LIMITED

Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type total exemption fullAAView
14 Apr 2022Confirmation statement with updatesCS01View
15 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Apr 2024
    due by 28 Apr 2024
  • Last statement dated14 Apr 2023
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is INTERSERVE SERVICE FUTURES HOLDINGS LIMITED's headquarters?

INTERSERVE SERVICE FUTURES HOLDINGS LIMITED's headquarters is located at ENGLAND, LEEDS, CENTRAL SQUARE, 29 WELLINGTON STREET, LS1 4DL

What is INTERSERVE SERVICE FUTURES HOLDINGS LIMITED's industry?

INTERSERVE SERVICE FUTURES HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was INTERSERVE SERVICE FUTURES HOLDINGS LIMITED started?

INTERSERVE SERVICE FUTURES HOLDINGS LIMITED was started in 2009

Sources: Companies House