Servatech (holdings) Limited. Head office in Leeds. Check Director.

Servatech (holdings) Limited, Leeds

Servatech (Holdings) Limited is a private limited company. Situated at The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Leeds LS28 5QS, the above-mentioned 15 years old enterprise was incorporated on 2009-05-05 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this firm: Mark L. (appointed on 01 January 2024), Geoffrey B. (appointed on 15 October 2021), Luis Z. (appointed on 31 March 2021). Moving on to the secretaries (1 in total), we can name: Briony J. (appointed on 01 July 2022).

About
Name: Servatech (holdings) Limited
Number: 06894647
Incorporation date: 2009-05-05
End of financial year: 31 December


Address:	The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds LS28 5QS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Tieva Limited

6 April 2016

Address	The Mill Ii, Holy Park Mills Woodhall Road, Calverley, Leeds, LS28 5QS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09536934
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31	2022-12-31
Current Assets	11,584	11,584	11,584	11,584	11,584	11,584	11,584
Total Assets Less Current Liabilities	200	200	200	200	200	200	200

The deadline for Servatech (Holdings) Limited confirmation statement filing is 2024-05-19. The latest one was submitted on 2023-05-05. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Tieva Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Woodhall Road, Calverley, LS28 5QS Leeds.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 5th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-01 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
MR01	Registration of charge 068946470005, created on 2023-04-19 filed on: 21st, April 2023 \| mortgage	Free Download (50 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 14th, October 2022 \| incorporation	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, October 2022 \| resolution	Free Download (2 pages)
MR04	Satisfaction of charge 068946470003 in full filed on: 12th, October 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068946470004, created on 2022-10-04 filed on: 6th, October 2022 \| mortgage	Free Download (49 pages)
TM02	Secretary appointment termination on 2022-07-01 filed on: 2nd, July 2022 \| officers	Free Download (1 page)
AP03	On 2022-07-01 - new secretary appointed filed on: 2nd, July 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 16th, February 2022 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 9th, February 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-10-15 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Mill Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY England to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 2021-08-10 filed on: 10th, August 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 13th, May 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-31 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-31 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 068946470003, created on 2021-04-06 filed on: 7th, April 2021 \| mortgage	Free Download (50 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 13th, February 2017 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Unit 26 Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY to The Mill Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY on 2016-05-24 filed on: 24th, May 2016 \| address	Free Download (1 page)
AP03	On 2016-05-01 - new secretary appointed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2015-05-31 filed on: 10th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-27: 100.00 GBP capital
MR04	Satisfaction of charge 1 in full filed on: 19th, March 2015 \| mortgage	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (8 pages)
MR04	Satisfaction of charge 2 in full filed on: 22nd, August 2014 \| mortgage	Free Download (4 pages)
TM01	Director appointment termination date: 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Chapelthorpe Hall, Church Lane Chapelthorpe Wakefield West Yorkshire WF4 3JB to Unit 26 Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY on 2014-08-13 filed on: 13th, August 2014 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2014 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-18 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
CH03	On 2014-07-18 secretary's details were changed filed on: 21st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 9th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 1a, Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ on 2009-10-12 filed on: 12th, October 2009 \| address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 23rd, June 2009 \| capital	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 16th, June 2009 \| mortgage	Free Download (3 pages)
353	Location of register of members filed on: 1st, June 2009 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, May 2009 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, May 2009 \| incorporation	Free Download (14 pages)

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