Veolia Es Serviceteam Holdings Limited LONDON


Founded in 1995, Veolia Es Serviceteam Holdings, classified under reg no. 03029116 is an active company. Currently registered at 210 Pentonville Road N1 9JY, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 10, 2006 Veolia Es Serviceteam Holdings Limited is no longer carrying the name Serviceteam Holdings.

At present there are 2 directors in the the company, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the firm. 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.

Veolia Es Serviceteam Holdings Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03029116
Date of Incorporation Mon, 6th Mar 1995
Industry Dormant Company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Elaine A.

Position: Secretary

Appointed: 12 August 2014

Resigned: 30 November 2021

Robert H.

Position: Director

Appointed: 22 November 2013

Resigned: 24 July 2018

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 12 August 2014

Tom S.

Position: Director

Appointed: 20 June 2011

Resigned: 30 September 2013

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Robert H.

Position: Secretary

Appointed: 27 September 2006

Resigned: 01 January 2009

Axel D.

Position: Director

Appointed: 27 September 2006

Resigned: 01 October 2009

Cyrille D.

Position: Director

Appointed: 27 September 2006

Resigned: 12 June 2007

Micheal C.

Position: Secretary

Appointed: 10 July 2006

Resigned: 27 September 2006

Kerry P.

Position: Secretary

Appointed: 01 April 2005

Resigned: 27 September 2006

Brenden M.

Position: Director

Appointed: 05 October 2004

Resigned: 07 September 2006

Paul L.

Position: Director

Appointed: 05 October 2004

Resigned: 08 April 2011

Keith G.

Position: Director

Appointed: 27 November 2002

Resigned: 05 January 2005

Colin G.

Position: Director

Appointed: 27 November 2002

Resigned: 08 December 2004

Patrick T.

Position: Secretary

Appointed: 26 June 2002

Resigned: 30 June 2006

Gerben W.

Position: Director

Appointed: 03 May 2002

Resigned: 04 November 2004

Peter H.

Position: Director

Appointed: 19 February 2001

Resigned: 25 April 2004

Michael R.

Position: Director

Appointed: 28 January 1999

Resigned: 09 August 2002

Richard R.

Position: Secretary

Appointed: 01 December 1997

Resigned: 07 October 2002

Paul N.

Position: Director

Appointed: 01 July 1997

Resigned: 22 May 2002

Richard R.

Position: Director

Appointed: 01 October 1996

Resigned: 07 October 2002

Philip W.

Position: Secretary

Appointed: 30 November 1995

Resigned: 01 December 1997

David W.

Position: Director

Appointed: 11 October 1995

Resigned: 09 January 2001

Eric B.

Position: Director

Appointed: 11 October 1995

Resigned: 09 January 2001

Michael B.

Position: Director

Appointed: 11 October 1995

Resigned: 27 September 2006

David S.

Position: Director

Appointed: 11 October 1995

Resigned: 01 April 1997

Philip W.

Position: Director

Appointed: 11 October 1995

Resigned: 24 January 2003

Peter H.

Position: Director

Appointed: 11 October 1995

Resigned: 09 January 2001

Michael B.

Position: Secretary

Appointed: 13 September 1995

Resigned: 30 November 1995

Mushtaq M.

Position: Director

Appointed: 20 April 1995

Resigned: 30 June 1997

Robert P.

Position: Secretary

Appointed: 20 April 1995

Resigned: 13 September 1995

Robert P.

Position: Director

Appointed: 06 March 1995

Resigned: 20 April 1995

Leon B.

Position: Secretary

Appointed: 06 March 1995

Resigned: 20 April 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Veolia Es Cleanaway (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited 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.

Veolia Es Cleanaway (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered England
Registration number 00806128
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Serviceteam Holdings October 10, 2006
Serviceteam October 18, 1995
Capital Strategies (shelf 100) May 5, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 3rd, October 2023
Free Download (5 pages)

Company search

Advertisements