Mitiefm (holdings) started in year 2000 as Private Limited Company with registration number 04127829. The Mitiefm (holdings) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Level 12. Postal code: SE1 9SG. Since 2020/12/02 Mitiefm (holdings) Limited is no longer carrying the name Interservefm (holdings).
The firm has 2 directors, namely Jeremy W., Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 30 November 2020 and Jeremy W. has been with the company for the least time - from 12 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Level 12 |
| Office Address2 | The Shard, 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 04127829 |
| Date of Incorporation | Tue, 19th Dec 2000 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 12 March 2021
Position: Corporate Secretary
Appointed: 30 November 2020
Position: Director
Appointed: 30 November 2020
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Mitie Treasury Management Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is How Group Limited that entered Reading, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mitie Treasury Management Limited
Level 12, The Shard 32 London Bridge Street, London, SE1 9SG, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 07351242 |
| Notified on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
How Group Limited
Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 01984855 |
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Interservefm (holdings) | December 2, 2020 |
| Ingleby (1394) | March 21, 2002 |
| Interserve Fm Holdings | February 9, 2001 |
| Ingleby (1394) | February 8, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download |
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