Firstserve Holdings Limited in Westland Square LEEDS - LS11 5XS

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Firstserve Holdings Limited LEEDS

Firstserve Holdings started in year 2006 as Private Limited Company with registration number 05954392. The Firstserve Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leeds at C/o Rema Tip Top Holdings. Postal code: LS11 5XS.

At the moment there are 3 directors in the the company, namely Victoria R., Stephen G. and Mark I.. In addition one secretary - Victoria R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Firstserve Holdings Limited Address / Contact

Office Address	C/o Rema Tip Top Holdings
Office Address2	Westland Square
Town	Leeds
Post code	LS11 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05954392
Date of Incorporation	Tue, 3rd Oct 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Victoria R.

Position: Secretary

Appointed: 28 March 2022

Victoria R.

Position: Director

Appointed: 28 March 2022

Stephen G.

Position: Director

Appointed: 01 April 2019

Mark I.

Position: Director

Appointed: 23 November 2017

Garry M.

Position: Secretary

Appointed: 23 November 2017

Resigned: 28 March 2022

Garry M.

Position: Director

Appointed: 23 November 2017

Resigned: 28 March 2022

Gillian M.

Position: Director

Appointed: 20 January 2011

Resigned: 23 November 2017

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 19 January 2007

Resigned: 16 February 2011

Ronald W.

Position: Director

Appointed: 03 October 2006

Resigned: 23 November 2017

David C.

Position: Director

Appointed: 03 October 2006

Resigned: 26 February 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2006

Resigned: 03 October 2006

Ian R.

Position: Director

Appointed: 03 October 2006

Resigned: 23 November 2017

Geoffrey M.

Position: Director

Appointed: 03 October 2006

Resigned: 29 March 2019

David C.

Position: Secretary

Appointed: 03 October 2006

Resigned: 20 January 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Rema Tip Top Holdings Uk Limited from Leeds, England. This PSC is classified as "a private company limited at shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Toplamp (Uk) Limited that entered Alcester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Rema Tip Top Holdings Uk Limited

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
Notified on	23 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toplamp (Uk) Limited

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
Notified on	6 April 2016
Ceased on	23 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

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

Type		Category	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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