All Information about:

Name	Interserve Holdings Limited
Address	Pricewatershousecoopersllp One Chamberlain Square Birmingham B3 3AX
VAT ID	no VAT ID available
Company No.	00252221 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Interserve Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06402005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Crook, David Charles Capital Tower, London, London, England Status: Active Notified: 29/09/2021 Date of Birth: 05/1968 Occupation: In-House Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Mark Nicholas Ruscombe Park, Twyford, Reading, Berkshire, England Status: Active Notified: 01/01/2020 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ringrose, Adrian Michael Ruscombe Park Twyford, Reading Status: Ceased Notified: 30/09/2003 Ceased: 31/08/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Rmdk Holdco Limited Status: Active Notified: 20/02/2019 Companies House Number: 11838409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Interserve Rail Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00110192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rapid Metal Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00451211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whittle Contracts Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 02047119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Interserve Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)