Servatech (holdings) Limited. net worth, address, company information. Free

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Servatech (Holdings) Limited (number 06894647) is a private limited company incorporated on 2009-05-05 originating in England. This business is located at The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Leeds LS28 5QS. Servatech (Holdings) Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Servatech (holdings) Limited
Number	06894647
Date of Incorporation:	5th May 2009
End of financial year:	31 December
Address:	The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Leeds, LS28 5QS
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this company, we can name: Mark L. (appointed on 01 January 2024), Geoffrey B. (appointment date: 15 October 2021), Luis Z. (appointed on 31 March 2021). 1 secretary is in the company: Briony J. (appointed on 01 July 2022). The Companies House lists 1 person of significant control - Tieva Limited, a company that is located at Woodhall Road, Calverley, LS28 5QS Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-12-31	2022-12-31
Current Assets	11,584	11,584	11,584	11,584	11,584	11,584	11,584
Total Assets Less Current Liabilities	200	200	200	200	200	200	200

People with significant control

Tieva Limited

6 April 2016

Address	The Mill Ii, Holy Park Mills Woodhall Road, Calverley, Leeds, LS28 5QS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09536934
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2024-01-01 filed on: 5th, February 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-01-01 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-16 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 068946470005, created on 2023-04-19 filed on: 21st, April 2023 \| mortgage	Free Download (50 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, October 2022 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, October 2022 \| resolution	Free Download (2 pages)
(MR04) Satisfaction of charge 068946470003 in full filed on: 12th, October 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068946470004, created on 2022-10-04 filed on: 6th, October 2022 \| mortgage	Free Download (49 pages)
(TM02) Secretary appointment termination on 2022-07-01 filed on: 2nd, July 2022 \| officers	Free Download (1 page)
(AP03) On 2022-07-01 - new secretary appointed filed on: 2nd, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 16th, February 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 9th, February 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2021-10-15 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Mill Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY England to The Mill Ii, Holly Park Mills Woodhall Road Calverley Leeds West Yorkshire LS28 5QS on 2021-08-10 filed on: 10th, August 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-05-31 filed on: 13th, May 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-04-30 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-31 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-31 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068946470003, created on 2021-04-06 filed on: 7th, April 2021 \| mortgage	Free Download (50 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2016-05-31 filed on: 13th, February 2017 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from Unit 26 Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY to The Mill Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY on 2016-05-24 filed on: 24th, May 2016 \| address	Free Download (1 page)
(AP03) On 2016-05-01 - new secretary appointed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-05 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to 2015-05-31 filed on: 10th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-05-05 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-05-27: 100.00 GBP capital
(MR04) Satisfaction of charge 1 in full filed on: 19th, March 2015 \| mortgage	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 24th, February 2015 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 2 in full filed on: 22nd, August 2014 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Chapelthorpe Hall, Church Lane Chapelthorpe Wakefield West Yorkshire WF4 3JB to Unit 26 Springfield Commercial Centre Bagley Lane Farsley West Yorkshire LS28 5LY on 2014-08-13 filed on: 13th, August 2014 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, August 2014 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-07-31 filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-07-18 director's details were changed filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-07-18 secretary's details were changed filed on: 21st, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-05-05 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-05-05 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-05-05 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 27th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2011-05-05 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 9th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2010-05-05 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 1a, Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ on 2009-10-12 filed on: 12th, October 2009 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 23rd, June 2009 \| capital	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, June 2009 \| mortgage	Free Download (3 pages)
(353) Location of register of members filed on: 1st, June 2009 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, May 2009 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, May 2009 \| incorporation	Free Download (14 pages)

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