Firstserve Holdings Limited. Head office in Leeds. Check Director.

Firstserve Holdings Limited, Leeds

Firstserve Holdings Limited is a private limited company. Located at C/O Rema Tip Top Holdings, Westland Square, Leeds LS11 5XS, this 17 years old enterprise was incorporated on 2006-10-03 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the business: Victoria R. (appointed on 28 March 2022), Stephen G. (appointed on 01 April 2019), Mark I. (appointed on 23 November 2017). Moving on to the secretaries (1 in total), we can name: Victoria R. (appointed on 28 March 2022).

About
Name: Firstserve Holdings Limited
Number: 05954392
Incorporation date: 2006-10-03
End of financial year: 31 December


Address:	C/o Rema Tip Top Holdings Westland Square Leeds LS11 5XS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rema Tip Top Holdings Uk Limited

23 November 2017

Address	Rema Tip Top Uk Limited Westland Square, Leeds, West Yorkshire, LS11 5XS, England
Legal authority	Companies Act 1948
Legal form	Private Company Limited At Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	6750854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toplamp (Uk) Limited

6 April 2016 - 23 November 2017

Address	Adams Way Springfield Business Park, Alcester, Warwickshire, B49 6PU, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01815975
Nature of control:	25-50% voting rights 25-50% shares

The target date for Firstserve Holdings Limited confirmation statement filing is 2024-10-23. The previous one was sent on 2023-10-09. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Rema Tip Top Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Westland Square, LS11 5XS Leeds, West Yorkshire. Toplamp (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Springfield Business Park, B49 6PU Alcester, Warwickshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, September 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2022-03-28 filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-28 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-03-28) of a secretary filed on: 28th, March 2022 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-03-28 filed on: 28th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, September 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, January 2018 \| resolution	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-11-23 filed on: 5th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-23 filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS. Change occurred on 2017-12-05. Company's previous address: Stock House Seymour Road Nuneaton Warwickshire CV11 4LB. filed on: 5th, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-23 filed on: 5th, December 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-11-23) of a secretary filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-23 filed on: 5th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-11-23 filed on: 5th, December 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, July 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 20th, July 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-09: 250000.00 GBP capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 13th, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-03 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-03 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 1st, June 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-03 filed on: 27th, October 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-10-27 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-27 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011-10-27 director's details were changed filed on: 27th, October 2011 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 12th, July 2011 \| accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on 2011-02-18 filed on: 18th, February 2011 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 14th, February 2011 \| auditors	Free Download (1 page)
MISC	Auditors resignation filed on: 2nd, February 2011 \| miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2011-01-21 filed on: 21st, January 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-03 filed on: 13th, October 2010 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 2010-09-20 filed on: 20th, September 2010 \| address	Free Download (2 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 11th, June 2010 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2010-03-29 filed on: 29th, March 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2010 \| resolution	Free Download (1 page)
CH01	On 2009-12-04 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-04 filed on: 4th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-04 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-03 filed on: 4th, December 2009 \| annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 7th, June 2009 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 16th, May 2009 \| accounts	Free Download (26 pages)
363a	Period up to 2008-10-30 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 12th, June 2008 \| accounts	Free Download (24 pages)
363s	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (9 pages)
363s	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 29th, January 2007 \| accounts	Free Download (1 page)
288b	On 2007-01-29 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288b	On 2007-01-29 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On 2007-01-26 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007-01-26 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 26/01/07 from: 111 edmund street birmingham B3 2HJ filed on: 26th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 111 edmund street birmingham B3 2HJ filed on: 26th, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 249999 shares on 2006-10-19. Value of each share 1 £, total number of shares: 250000. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 249999 shares on 2006-10-19. Value of each share 1 £, total number of shares: 250000. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, November 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, November 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, November 2006 \| resolution	Free Download
123	Nc inc already adjusted 19/10/06 filed on: 6th, November 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/10/06 filed on: 6th, November 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (18 pages)
288b	On 2006-10-03 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-03 Secretary resigned filed on: 3rd, October 2006 \| officers	Free Download (1 page)

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