HOMESERVE USA LIMITED

CABLE DRIVE, WALSALL  WS2 7BN
  • Active
  • Private Limited Company
  • Company No. 09468635
  • Last Updated: 01 Mar 2024

Company Profile

HOMESERVE USA LIMITED was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in WALSALL. HOMESERVE USA 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 9 years 11 months and 20 days.

Name HOMESERVE USA LIMITED
Company number 09468635
Company type Private Limited Company
Incorporation date 03 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CABLE DRIVE
WALSALL
WS2 7BN
Country Of Origin UNITED KINGDOM

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
Homeserve Enterprises Limited Cable Drive, WS2 7BN Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Homeserve Assistance Limited Cable Drive, WS2 7BN Dates: Monday, March 28, 2022 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Homeserve International Limited Cable Drive, WS2 7BN Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

No mortgages have been registered against HOMESERVE USA LIMITED.

Previous Names

Name Change Date
HOMESERVE USA LIMITED 03 Mar 2015