SERVCA GROUP LIMITED
DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON EC3A 7LP- Active
- Private Limited Company
- Company No. 07727494
- Last Updated: 01 Mar 2024
Company Profile
SERVCA GROUP LIMITED was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in LONDON. SERVCA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 13 years 6 months and 20 days.
| Name | SERVCA GROUP LIMITED |
|---|---|
| Company number | 07727494 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUKES HOUSE 32-38 DUKES PLACE 5TH FLOOR LONDON EC3A 7LP |
|---|---|
| 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 |
|---|---|
| Servca Group Holdings Ltd 106 Leadenhall Street, EC3A 4AA |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Layhan Capital Ltd Leman Street, E1 8EW |
Dates: Monday, September 10, 2018 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nomaan Jamal Nationality: British |
Dates: Monday, March 6, 2017 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERVCA GROUP LIMITED | 03 Aug 2011 |
| MEDIEX LTD | 13 Nov 2013 |
| JAMALSOHN LTD | 11 Mar 2014 |
| GOLDMAN REES LTD | 19 Aug 2014 |
| SERCVA LTD | 20 Aug 2014 |
| SERVCA LTD | 02 Mar 2021 |