Serco Holdings Ltd was registered on 11 April 2000 and has its registered office in Bartley Way Hook in Hampshire, it's status at Companies House is "Active". Niotakis, David, Kavanagh, Steven Paul are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NIOTAKIS, David | 05 August 2019 | - | 1 |
| KAVANAGH, Steven Paul | 21 June 2000 | 03 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CH01 - Change of particulars for director | 08 August 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| AP01 - Appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| RESOLUTIONS - N/A | 21 September 2018 | |
| CC04 - Statement of companies objects | 21 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 11 August 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| RESOLUTIONS - N/A | 28 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 October 2015 | |
| SH19 - Statement of capital | 28 October 2015 | |
| CAP-SS - N/A | 28 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| SH01 - Return of Allotment of shares | 21 January 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AD04 - Change of location of company records to the registered office | 07 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| CH01 - Change of particulars for director | 02 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AR01 - Annual Return | 16 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 15 June 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AP01 - Appointment of director | 23 April 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2006 | |
| 363a - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 18 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2004 | |
| 363a - Annual Return | 02 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
| 363a - Annual Return | 26 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363a - Annual Return | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 12 May 2003 | |
| 287 - Change in situation or address of Registered Office | 12 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363a - Annual Return | 19 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| CERTNM - Change of name certificate | 27 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 14 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2001 | |
| 225 - Change of Accounting Reference Date | 28 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| MEM/ARTS - N/A | 24 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| CERTNM - Change of name certificate | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| NEWINC - New incorporation documents | 11 April 2000 |
