Mitie Specialist Services (Holdings) Limited (number 03044401) is a private limited company established on 1995-04-10 originating in England. The firm is situated at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2020-12-02, the previous name this business utilized was Interserve Specialist Services (Holdings) Limited. Mitie Specialist Services (Holdings) Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Mitie Specialist Services (holdings) Limited |
| Number | 03044401 |
| Date of Incorporation: | 1995-04-10 |
| End of financial year: | 31 March |
| Address: | Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving to the 2 directors that can be found in this particular business, we can name: Jeremy W. (in the company from 12 March 2021), Peter D. (appointment date: 30 November 2020). The Companies House reports 3 persons of significant control, namely: Mitie Treasury Management Limited can be found at The Shard, 32 London Bridge Street, SE1 9SG London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mitiefm (Holdings) Limited can be found at The Shard, 32 London Bridge Street, SE1 9SG London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Maclellan Group Limited can be found at 32 London Bridge Street, SE1 9SG London, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07351242 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04127829 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Level 12. The Shard 32 London Bridge Street, London, Berkshire, SE1 9SG, England |
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02279581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 17th, January 2024 | accounts |
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