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SERCO HOLDINGS LIMITED
- Company Number
- 03970268
- Status
- Active
- Incorporation Date
- 11 April 2000 (about 13 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK
- HAMPSHIRE
- RG27 9UY
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- SERCO GLOBAL PROJECTS LIMITED (2001-11-27)
- HIGHERNEXT LIMITED (2000-05-19)
- Directors/ Officers
- ANDREW CRAWSHAW, director, 23 Apr 2010-
- JOHN PATRICK HICKEY, director, 8 Oct 2008-
- inactive GUY WILLIAM LEACH, director, 21 Jun 2000- 3 Dec 2001
- inactive JOANNE ROBERTS, director, 24 Jan 2005-15 May 2012
- inactive JULIA NAOMI CAVANAGH, director, 3 Dec 2001-16 Oct 2008
- inactive FRANCESCA ANNE TODD, secretary, 3 Dec 2001-31 May 2006
- inactive IAN WILSON DOWNIE, director, 21 Jun 2000- 3 Dec 2001
- inactive GAVIN HILL, director, 8 Oct 2008-23 Apr 2010
- inactive CHRISTOPHER RAJENDRAN HYMAN, director, 5 May 2000- 3 Dec 2001
- inactive STEVEN PAUL KAVANAGH, director, 21 Jun 2000- 3 Dec 2001
- inactive CRAIG STUART NUNN, director, 3 Dec 2001-18 Feb 2011
- inactive SERAJUL ISLAM TAIYEB, director, 21 Jun 2000- 3 Dec 2001
- inactive ANDREW WARREN NEWTON WHITE, director, 21 Jun 2000- 3 Dec 2001
- inactive JULIA NAOMI CAVANAGH, secretary, 5 May 2000- 3 Dec 2001
- SERCO CORPORATE SERVICES LIMITED, secretary, 31 May 2006-
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 11 Apr 2000- 5 May 2000
- inactive INSTANT COMPANIES LIMITED, nominated director, 11 Apr 2000- 5 May 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SERCO HOLDINGS LIMITED
5 Sep 2012
02/08/12 FULL LIST
2 Aug 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAWSHAW / 02/08/2012
25 Jun 2012
01/06/12 FULL LIST
28 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
15 May 2012
APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS
16 Jun 2011
01/06/11 FULL LIST
16 Jun 2011
01/06/11 FULL LIST
15 Jun 2011
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011
Shareholdings in other companies
| Holding | Shares | Percentage |
|---|---|---|
| SERCO NEW ZEALAND TRAINING LIMITED | 1 | ~ 100.00% |
Corporate structure
Subsidiary companies
Corporate Grouping
Other companies in this grouping
-
SERCO GROUP PLC
(United Kingdom, 21 Aug 1986- )
-
inactive
CORNWELL MANAGEMENT CONSULTANTS PLC.
(United Kingdom, 5 Dec 1991-12 Nov 2011)
-
ER CONSULTANTS LTD.
(United Kingdom, 6 Sep 1989- )
-
GSTS PATHOLOGY LLP
(United Kingdom, 13 May 2008- )
-
LISTENING LIMITED
(United Kingdom, 9 Mar 2004- )
-
LISTENING SERVICES LIMITED
(United Kingdom, 11 Mar 1996- )
-
MERSEYRAIL ELECTRICS 2002 LIMITED
(United Kingdom, 21 Jan 2002- )
-
MERSEYRAIL INFRACO LIMITED
(United Kingdom, 12 May 2005- )
-
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
(United Kingdom, 18 Dec 2002- )
-
NORTHERN RAIL HOLDINGS LIMITED
(United Kingdom, 5 Jun 2000- )
-
NORTHERN RAIL LIMITED
(United Kingdom, 17 Dec 2002- )
-
NPL MANAGEMENT LIMITED
(United Kingdom, 10 Jun 1994- )
-
QUANTUM PLUS LIMITED
(United Kingdom, 10 Dec 1999- )
-
inactive
RB SOLUTIONS LIMITED
(United Kingdom, 8 Nov 2004-26 Jul 2011)
-
SERCO CORPORATE SERVICES LIMITED
(United Kingdom, 5 Jun 2000- )
-
SERCO GEOGRAFIX LIMITED
(United Kingdom, 6 Mar 1998- )
-
SERCO INVESTMENTS (HOLDINGS) LIMITED
(United Kingdom, 29 Sep 2000- )
-
SERCO INTERNATIONAL LIMITED
(United Kingdom, 1 Dec 1988- )
-
SERCO INVESTMENTS LIMITED
(United Kingdom, 28 Nov 1996- )
-
SERCO LEASING LIMITED
(United Kingdom, 6 Jan 2000- )
-
SERCO LEISURE OPERATING LIMITED
(United Kingdom, 5 Mar 2003- )
-
SERCO LIMITED
(United Kingdom, 10 Sep 1929- )
-
SERCO MANCHESTER LEISURE LIMITED
(United Kingdom, 23 May 2001- )
-
SERCO REGIONAL SERVICES LIMITED
(United Kingdom, 21 Jul 1982- )
-
SERCO-IAL LIMITED
(United Kingdom, 9 Jan 1947- )
-
SERCO LISTENING COMPANY LIMITED
(United Kingdom, 19 Oct 1998- )
-
inactive
TLC DIGITAL SOLUTIONS LIMITED
(United Kingdom, 22 Sep 2008-27 Dec 2011)
-
inactive
TLC NEWCASTLE LIMITED
(United Kingdom, 23 Jul 2008-27 Dec 2011)
-
inactive
TLC TONBRIDGE LIMITED
(United Kingdom, 17 Oct 2005-27 Dec 2011)
-
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED
(United Kingdom, 14 Sep 2000- )
-
SERCO FACILITIES MANAGEMENT INC.
(Canada)
-
SERCO LUXEMBOURG S.A.
(Luxembourg, 30 Aug 1994- )
-
branch
SERCO SERVICES INC.
(District of Columbia (US), 8 Aug 2007- )
-
SERCO DES INC.
(Canada, 24 Feb 2003- )
-
Serco Nederland B.V.
(Netherlands)
-
branch
SI INTERNATIONAL, INC.
(Missouri (US), 5 Jul 2007- )
-
SERCO GESTION DE NEGOCIOS SL
(Spain)
-
inactive
SERCO-DENHOLM LIMITED
(United Kingdom, 13 Feb 1996-25 Jan 2011)
-
inactive
SERCO-DENHOLM SHIPPING COMPANY LIMITED
(United Kingdom, 24 Feb 1997- 4 Feb 2010)
-
SERCO NEW ZEALAND LIMITED
(New Zealand, 18 Aug 2010- )
Similarly named companies
-
SERCO INVESTMENTS (HOLDINGS) LIMITED
(United Kingdom, 29 Sep 2000- )
-
inactive
SERCO NZ HOLDINGS LIMITED
(New Zealand, 24 Mar 2004- 7 Feb 2008)
-
inactive
SERCO HOLDINGS (SHL) LTD.
(Canada)
-
inactive
SERCO INSURANCE SERVICES LIMITED
(United Kingdom, 25 Nov 1997- 4 Feb 2010)
-
SERCO CORPORATE SERVICES LIMITED
(United Kingdom, 5 Jun 2000- )
-
Serco BPO Holdings Private Limited
(India, 26 Jul 1999- )
-
NORTHERN RAIL HOLDINGS LIMITED
(United Kingdom, 5 Jun 2000- )
-
SD MARINE SERVICES (HOLDINGS) LIMITED
(United Kingdom, 17 May 2007- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2013
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