FIRSTSERVE HOLDINGS LIMITED
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS LS11 5XS- Active
- Private Limited Company
- Company No. 05954392
- Last Updated: 01 Mar 2024
Company Profile
FIRSTSERVE HOLDINGS LIMITED was incorporated on Tuesday, October 3, 2006 as a Private Limited Company with registered address in LEEDS. FIRSTSERVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years and 16 days.
| Name | FIRSTSERVE HOLDINGS LIMITED |
|---|---|
| Company number | 05954392 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REMA TIP TOP HOLDINGS WESTLAND SQUARE LEEDS LS11 5XS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rema Tip Top Holdings Uk Limited Westland Square, LS11 5XS |
Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Toplamp (Uk) Limited Springfield Business Park, B49 6PU |
Dates: Wednesday, April 6, 2016 - Thursday, November 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIRSTSERVE HOLDINGS LIMITED | 03 Oct 2006 |