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Officers31

Events2

Documents101

Additional data

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Last updated: May 01, 2024

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Apr 1995 (29 years ago)

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Summary

NameMITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
Historical names
  • INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
  • BROADREACH LEISURE SUPPORT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03044401
Incorporation Date10 Apr 1995 (29 years ago) / 166 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MITIE*************************

ActiveUnited Kingdom

MITIE**************************

ActiveUnited Kingdom

MITIE*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on30 Oct 2023

corporate

IndividualUnited Kingdom

MACLELLAN GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Mar 2023

individual

IndividualUnited Kingdom

Williams, Jeremy Mark

Director


Appointed on12 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Clark, Philip George

Director


Appointed on07 Feb 2017

Resigned on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawgram Secretaries Limited

Nominee Secretary


Appointed on10 Apr 1995

Resigned on01 Jun 1995

individual

IndividualUnited Kingdom

Pound, Stephanie Alison

Secretary


Appointed on01 Apr 2010

Resigned on30 Nov 2020

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Events

Old value

02 Dec 2020

Name changeINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED

05 Mar 2007

Name changeBROADREACH LEISURE SUPPORT SERVICES LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
05 Apr 2022Confirmation statement with no updatesCS01View
14 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's headquarters?

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's industry?

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED started?

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED was started in 1995

Sources: Companies House