Mitie Specialist Services (holdings) Limited, London
Mitie Specialist Services (Holdings) Limited is a private limited company. Once, it was called Interserve Specialist Services (Holdings) Limited (it was changed on 2020-12-02). Located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG, the aforementioned 29 years old firm was incorporated on 1995-04-10 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the enterprise: Jeremy W. (appointed on 12 March 2021), Peter D. (appointed on 30 November 2020).
| About | |
|---|---|
| Name: Mitie Specialist Services (holdings) Limited | |
| Number: 03044401 | |
| Incorporation date: 1995-04-10 | |
| End of financial year: 31 March |
| Address: |
Level 12 The Shard, 32 London Bridge Street London SE1 9SG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07351242 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04127829 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 12. The Shard 32 London Bridge Street, London, Berkshire, SE1 9SG, England |
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02279581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Mitie Specialist Services (Holdings) Limited confirmation statement filing is 2024-10-14. The most recent one was sent on 2023-09-30. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Mitie Treasury Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Shard, 32 London Bridge Street, SE1 9SG London, England. Mitiefm (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Shard, 32 London Bridge Street, SE1 9SG London, England. Maclellan Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 32 London Bridge Street, SE1 9SG London, Berkshire.
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, January 2024 | accounts |
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