Services Support (cleveland) Holdings Limited in London Road SWANLEY

Services Support (cleveland) Holdings Limited SWANLEY

Services Support (cleveland) Holdings started in year 2000 as Private Limited Company with registration number 03905601. The Services Support (cleveland) Holdings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since October 9, 2003 Services Support (cleveland) Holdings Limited is no longer carrying the name Support Services (cleveland) Holdings.

The company has 2 directors, namely Joao P., Stephanie E.. Of them, Stephanie E. has been with the company the longest, being appointed on 5 September 2019 and Joao P. has been with the company for the least time - from 13 July 2022. At present 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.

Services Support (cleveland) Holdings Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03905601
Date of Incorporation	Wed, 12th Jan 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Joao P.

Position: Director

Appointed: 13 July 2022

Stephanie E.

Position: Director

Appointed: 05 September 2019

Hcp Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Clement L.

Position: Director

Appointed: 03 February 2016

Resigned: 13 July 2022

Teresa H.

Position: Secretary

Appointed: 04 September 2015

Resigned: 17 September 2018

James H.

Position: Director

Appointed: 22 July 2015

Resigned: 05 November 2015

Elena W.

Position: Director

Appointed: 23 October 2013

Resigned: 05 September 2019

Maria L.

Position: Secretary

Appointed: 27 September 2012

Resigned: 04 September 2015

Robert N.

Position: Director

Appointed: 30 January 2012

Resigned: 03 February 2016

Anthony R.

Position: Director

Appointed: 12 October 2011

Resigned: 23 October 2013

Keith P.

Position: Director

Appointed: 12 October 2011

Resigned: 23 October 2013

Justin S.

Position: Director

Appointed: 06 November 2009

Resigned: 26 November 2012

Geoffrey Q.

Position: Director

Appointed: 08 November 2007

Resigned: 03 February 2016

Phillip C.

Position: Director

Appointed: 17 August 2007

Resigned: 01 October 2011

Nimarpreet S.

Position: Director

Appointed: 31 May 2007

Resigned: 01 February 2008

Vanessa G.

Position: Director

Appointed: 23 April 2007

Resigned: 15 August 2007

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 27 September 2012

Robert F.

Position: Director

Appointed: 17 October 2006

Resigned: 23 April 2007

Joseph L.

Position: Director

Appointed: 22 June 2006

Resigned: 22 July 2015

Keith P.

Position: Director

Appointed: 28 April 2006

Resigned: 31 May 2007

Andrew C.

Position: Director

Appointed: 28 April 2006

Resigned: 17 October 2006

Geoffrey L.

Position: Director

Appointed: 27 January 2004

Resigned: 06 November 2009

Saul S.

Position: Director

Appointed: 08 September 2003

Resigned: 28 April 2006

Neil S.

Position: Director

Appointed: 21 August 2003

Resigned: 22 June 2006

Peter S.

Position: Secretary

Appointed: 21 August 2003

Resigned: 23 March 2007

John C.

Position: Director

Appointed: 21 August 2003

Resigned: 28 April 2006

Ronald M.

Position: Director

Appointed: 23 May 2003

Resigned: 21 August 2003

Nicholas B.

Position: Director

Appointed: 09 November 2001

Resigned: 21 August 2003

Andrew G.

Position: Director

Appointed: 18 April 2000

Resigned: 09 November 2001

Nicholas B.

Position: Secretary

Appointed: 18 April 2000

Resigned: 21 August 2003

William B.

Position: Director

Appointed: 18 April 2000

Resigned: 23 May 2003

John C.

Position: Director

Appointed: 18 April 2000

Resigned: 21 August 2003

Simon I.

Position: Director

Appointed: 14 April 2000

Resigned: 23 May 2003

Michael P.

Position: Director

Appointed: 12 January 2000

Resigned: 18 April 2000

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 18 April 2000

Douglas C.

Position: Nominee Director

Appointed: 12 January 2000

Resigned: 18 April 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Amalie Pfi (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by 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.

Amalie Pfi (Uk) Limited

Level 7 One Bartholomew Close Barts Square, London, EC1A 7BL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05734406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Support Services (cleveland) Holdings	October 9, 2003
Barr Cleveland Holdings	August 27, 2003
Dunwilco (768)	March 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, July 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 26th, July 2021	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 6th, July 2020	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 17th, July 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 2nd, August 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 22nd, June 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2016: 50000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 14th, May 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 18th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 14, 2014: 50000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 8th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 25th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to January 12, 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to January 12, 2010 with full list of members filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (24 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 23, 2008 filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, April 2007	accounts	Free Download (17 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 15th, June 2006	accounts	Free Download (10 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, May 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, May 2005	accounts	Free Download (9 pages)
363a	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363a	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, October 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 19th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 19th, March 2004	accounts	Free Download (1 page)
363a	Annual return made up to February 11, 2004 filed on: 11th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to February 11, 2004 filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, August 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to February 20, 2003 filed on: 20th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 20, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 20, 2003 filed on: 20th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 8th, December 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 8th, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2002 filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2001 filed on: 24th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 22nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 22nd, May 2000	accounts	Free Download (1 page)

Services Support (cleveland) Holdings Limited SWANLEY

Services Support (cleveland) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joao P.

Stephanie E.

Hcp Management Services Limited

Clement L.

Teresa H.

James H.

Elena W.

Maria L.

Robert N.

Anthony R.

Keith P.

Justin S.

Geoffrey Q.

Phillip C.

Nimarpreet S.

Vanessa G.

Roger M.

Robert F.

Joseph L.

Keith P.

Andrew C.

Geoffrey L.

Saul S.

Neil S.

Peter S.

John C.

Ronald M.

Nicholas B.

Andrew G.

Nicholas B.

William B.

John C.

Simon I.

Michael P.

D.w. Company Services Limited

Douglas C.

People with significant control

Company previous names

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