Servca European Branch Office Ltd is a private limited company located at Dukes House 32-38 Dukes Place, 5Th Floor, London EC3A 7LP. Incorporated on 2019-02-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Nomaan J., appointed on 18 February 2019.
Moving on to secretaries, we can name: Nomaan J., appointed on 12 January 2021.
The company is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220), "non-life insurance" (SIC: 65120). According to Companies House information there was a change of name on 2021-07-13 and their previous name was Servca North America Ltd.
The latest confirmation statement was sent on 2023-07-14 and the deadline for the subsequent filing is 2024-07-28. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Dukes House 32-38 Dukes Place |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | EC3A 7LP |
| Country of origin | United Kingdom |
| Registration Number | 11831587 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Activities of insurance agents and brokers |
| Industry | Non-life insurance |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Secretary
Appointed: 12 January 2021
Position: Director
Appointed: 18 February 2019
The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Servca Group Holdings Ltd from London, England. This PSC is categorised as "a private limited company", 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 one in the persons with significant control register is Nomaan J. This PSC owns 75,01-100% shares. Moving on, there is Servca Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", 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.
Servca Group Holdings Ltd
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13263453 |
| Notified on | 13 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nomaan J.
| Notified on | 5 May 2020 |
| Ceased on | 13 July 2021 |
| Nature of control: |
75,01-100% shares |
Servca Ltd
2nd Floor 28 Leman Street, London, E1 8EW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07727494 |
| Notified on | 18 February 2019 |
| Ceased on | 5 May 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Servca North America | July 13, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On March 11, 2024 secretary's details were changed filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy