Based in Reading in Berkshire, Interserve Group Holdings Ltd was established in 2007, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Mcdonald, Andrew John, Bush, Daniel are listed as the directors of this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Andrew John | 28 August 2018 | - | 1 |
| BUSH, Daniel | 23 January 2018 | 28 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| MR05 - N/A | 18 May 2020 | |
| MR05 - N/A | 18 May 2020 | |
| MR05 - N/A | 18 May 2020 | |
| MR05 - N/A | 18 May 2020 | |
| CS01 - N/A | 27 March 2020 | |
| MR01 - N/A | 15 March 2020 | |
| MR01 - N/A | 15 March 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| MR01 - N/A | 24 October 2019 | |
| MR01 - N/A | 23 October 2019 | |
| MR01 - N/A | 23 October 2019 | |
| AP01 - Appointment of director | 09 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| SH01 - Return of Allotment of shares | 10 June 2019 | |
| MR04 - N/A | 23 April 2019 | |
| MR04 - N/A | 23 April 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR04 - N/A | 03 April 2019 | |
| MR04 - N/A | 03 April 2019 | |
| CS01 - N/A | 27 March 2019 | |
| MR01 - N/A | 26 March 2019 | |
| MR01 - N/A | 26 March 2019 | |
| MR01 - N/A | 26 March 2019 | |
| PSC05 - N/A | 21 March 2019 | |
| PSC02 - N/A | 21 March 2019 | |
| PSC07 - N/A | 21 March 2019 | |
| MR01 - N/A | 20 March 2019 | |
| MR01 - N/A | 19 March 2019 | |
| MR01 - N/A | 19 March 2019 | |
| CH01 - Change of particulars for director | 03 October 2018 | |
| CS01 - N/A | 24 September 2018 | |
| AP03 - Appointment of secretary | 28 August 2018 | |
| TM02 - Termination of appointment of secretary | 28 August 2018 | |
| AP01 - Appointment of director | 14 August 2018 | |
| MR01 - N/A | 05 July 2018 | |
| MR01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| MR04 - N/A | 01 June 2018 | |
| MR01 - N/A | 23 May 2018 | |
| MR01 - N/A | 04 May 2018 | |
| MR01 - N/A | 04 May 2018 | |
| MR01 - N/A | 04 May 2018 | |
| AP03 - Appointment of secretary | 24 January 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| MR01 - N/A | 19 December 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 08 November 2017 | |
| CS01 - N/A | 25 September 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 07 June 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AUD - Auditor's letter of resignation | 09 June 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| RESOLUTIONS - N/A | 13 January 2014 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| MEM/ARTS - N/A | 19 November 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 28 September 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AP01 - Appointment of director | 18 October 2010 | |
| TM01 - Termination of appointment of director | 18 October 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| CC04 - Statement of companies objects | 28 September 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| SH01 - Return of Allotment of shares | 03 December 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH03 - Change of particulars for secretary | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| RESOLUTIONS - N/A | 26 September 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 06 December 2007 | |
| OC - Order of Court | 06 December 2007 | |
| 225 - Change of Accounting Reference Date | 29 November 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| SA - Shares agreement | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| SA - Shares agreement | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| SA - Shares agreement | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| SA - Shares agreement | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| SA - Shares agreement | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| SA - Shares agreement | 19 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2007 | |
| NEWINC - New incorporation documents | 17 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 27 February 2020 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 14 October 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 15 March 2019 | Outstanding |
N/A |
| A registered charge | 29 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 11 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
| A registered charge | 13 December 2017 | Fully Satisfied |
N/A |
