Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers29

Events2

Documents105

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about SERCO HOLDINGS LIMITED
by getting full access

Last updated: Jun 01, 2024

SERCO HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2000 (24 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSERCO HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03970268
LEI Code
  • 549300WA6XC081OOVO79
Incorporation Date11 Apr 2000 (24 years ago) / 370 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAIN**************************

ActiveUnited Kingdom

SERCO************************

ActiveUnited Kingdom

VIVO ************************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, BARTLEY WAY HOOK, SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, RG27 9UY

Officers

individual

IndividualUnited Kingdom

Serco Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavanagh, Julia Naomi

Director


Appointed on03 Dec 2001

Resigned on16 Oct 2008

individual

IndividualUnited Kingdom

Craven, Kevin David

Director


Appointed on05 Aug 2019

Resigned on14 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Eveleigh, David Charles

Secretary


Appointed on25 Jun 2022

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on11 Apr 2000

Resigned on05 May 2000

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

27 Nov 2001

Name changeSERCO GLOBAL PROJECTS LIMITED

19 May 2000

Name changeHIGHERNEXT LIMITED

Documents

DateNameTypeDocument
22 Feb 2023Change person director company with change dateCH01View
30 Jan 2023Termination director company with name termination dateTM01View
04 Jan 2023Termination director company with name termination dateTM01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015

Identification numbers

Data from the LEI register
  • 549300WA6XC081OOVO79
  • Legal nameSERCO HOLDINGS LIMITED
  • Registration date09 Jan 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal29 Dec 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is SERCO HOLDINGS LIMITED's headquarters?

SERCO HOLDINGS LIMITED's headquarters is located at HAMPSHIRE, BARTLEY WAY HOOK, SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, RG27 9UY

What is SERCO HOLDINGS LIMITED's industry?

SERCO HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SERCO HOLDINGS LIMITED started?

SERCO HOLDINGS LIMITED was started in 2000

What is the LEI number of SERCO HOLDINGS LIMITED?

SERCO HOLDINGS LIMITED LEI number is 549300WA6XC081OOVO79

Sources: Companies House