Company Information for

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

03912689

Private Limited Company

Active

About Services Support (gravesend) Holdings Ltd

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED was founded on 2000-01-20 and has its registered office in Swanley. The organisation's status is listed as "Active". Services Support (gravesend) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B

Filing Information

Company Number	03912689
Date formed	2000-01-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	20/01/2016
Filing return next due	17/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-07-05 16:39:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Teresa Sarah Hedges	Company Secretary		2016-11-30
David Richard Bradbury	Director	ASSET DIRECTOR	2018-04-30	UNITED KINGDOM
Andre Eugene Kinghorn	Director	ACCOUNTANT	2014-04-11	UNITED KINGDOM
Elena Giorgiana Wegener	Director	INVESTMENT EXECUTIVE	2013-10-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert James Newton	Director	2012-01-30	2018-05-07
Geoffrey Alan Quaife	Director	2007-11-08	2018-05-07
James Heath	Director	2013-08-16	2018-04-30
Philip Naylor	Company Secretary	2015-09-04	2016-11-30
Maria Lewis	Company Secretary	2012-09-27	2015-09-04
Keith William Pickard	Director	2011-10-12	2013-10-23
Anthony Charles Roper	Director	2011-10-12	2013-10-23
Michael Baybutt	Director	2009-02-06	2013-08-16
Justin Todd Scholes	Director	2009-11-06	2012-11-26
Roger Keith Miller	Company Secretary	2007-03-23	2012-09-27
Phillip John Cooper	Director	2007-08-17	2011-10-01
Geoffrey Ernest Leake	Director	2008-06-01	2009-11-06
Peter Richard Armstrong	Director	2007-12-01	2009-02-06
Michael John Mercer-deadman	Director	2007-12-01	2009-02-06
David Bruce Marshall	Director	2007-09-01	2008-02-01
James Mcclure	Director	2004-09-08	2007-12-01
Neil Smith	Director	2003-06-02	2007-12-01
Natalia Poupard	Director	2007-05-31	2007-09-01
Vanessa Claudia Tiziana Gilodi - Johnson	Director	2007-04-23	2007-08-15
Gary Arthur Neville	Director	2005-12-06	2007-05-31
Robert Milton Frost	Director	2006-10-17	2007-04-23
Peter Geoffrey Shell	Company Secretary	2002-04-12	2007-03-23
Andrew Christian Cowley	Director	2005-12-06	2006-10-17
John Cann	Director	2003-06-02	2005-12-06
Saul David Schneider	Director	2004-12-16	2005-12-06
Richard Cyril Smith	Director	2001-10-01	2004-06-25
Malcolm Duncan Mccoll	Director	2001-10-01	2003-08-08
Gerard David Blood	Director	2001-02-01	2003-06-02
Asset Management Solutions Ltd	Company Secretary	2001-02-02	2002-10-31
Roger Keith Miller	Company Secretary	2001-02-02	2002-04-12
Richard Gregory Curtis	Company Secretary	2000-01-20	2001-02-02

Related Directorships for David Richard Bradbury

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Richard Bradbury	REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED	Director	2018-06-04	CURRENT	2011-01-07	Active
David Richard Bradbury	REGENTER MYATTS FIELD NORTH LIMITED	Director	2018-06-04	CURRENT	2011-01-11	Active
David Richard Bradbury	SERVICES SUPPORT (GRAVESEND) LIMITED	Director	2018-04-30	CURRENT	2000-01-20	Active
David Richard Bradbury	JOHN LAING PENSION TRUST LIMITED(THE)	Director	2017-04-20	CURRENT	1960-03-18	Active
David Richard Bradbury	CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED	Director	2015-09-17	CURRENT	2015-06-04	In Administration/Administrative Receiver
David Richard Bradbury	CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED	Director	2015-09-17	CURRENT	2015-06-04	Active
David Richard Bradbury	SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED	Director	2014-08-16	CURRENT	2011-07-12	Active
David Richard Bradbury	SPEYSIDE RENEWABLE ENERGY FINANCE PLC	Director	2014-08-16	CURRENT	2014-06-19	Liquidation
David Richard Bradbury	COUNTYROUTE 2 LIMITED	Director	2013-08-21	CURRENT	1997-01-31	Active
David Richard Bradbury	SERVICES SUPPORT (SEL) LIMITED	Director	2013-08-16	CURRENT	1998-12-07	Active
David Richard Bradbury	SERVICES SUPPORT (BTP) HOLDINGS LIMITED	Director	2013-08-16	CURRENT	1998-12-31	Active
David Richard Bradbury	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2013-08-16	CURRENT	2000-01-20	Active
David Richard Bradbury	HEALTH (PEMBURY) LIMITED	Director	2013-08-16	CURRENT	2004-12-09	Active
David Richard Bradbury	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2013-08-16	CURRENT	2007-10-16	Active
David Richard Bradbury	SERVICES SUPPORT (BTP) LIMITED	Director	2013-08-16	CURRENT	1999-01-07	Active
David Richard Bradbury	UK HIGHWAYS A55 (HOLDINGS) LIMITED	Director	2012-03-29	CURRENT	1998-07-20	Active
David Richard Bradbury	UK HIGHWAYS A55 LIMITED	Director	2012-03-29	CURRENT	1998-07-20	Active
David Richard Bradbury	UK HIGHWAYS M40 (HOLDINGS) LIMITED	Director	2012-01-24	CURRENT	1994-06-16	Active
David Richard Bradbury	UK HIGHWAYS M40 LIMITED	Director	2012-01-24	CURRENT	1995-04-12	Active
David Richard Bradbury	SLS HOLDING COMPANY LIMITED	Director	2011-03-01	CURRENT	2009-09-01	Active
David Richard Bradbury	SURREY LIGHTING SERVICES LIMITED	Director	2011-03-01	CURRENT	2009-09-02	Active
David Richard Bradbury	CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED	Director	2011-02-09	CURRENT	2011-02-09	Active
David Richard Bradbury	CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED	Director	2011-02-08	CURRENT	2011-02-08	Active

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Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active
Andre Eugene Kinghorn	S&W TLP (PSP ONE) LIMITED	Director	2016-08-15	CURRENT	2009-09-24	Active
Andre Eugene Kinghorn	S&W TLP (PSP TWO) LIMITED	Director	2016-08-15	CURRENT	2009-09-24	Active
Andre Eugene Kinghorn	S&W TLP (PSP THREE) LIMITED	Director	2016-08-15	CURRENT	2011-10-04	Active
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED	Director	2016-08-09	CURRENT	2012-08-01	Active
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED	Director	2016-08-09	CURRENT	2012-08-01	Active
Andre Eugene Kinghorn	SERVICES SUPPORT (GRAVESEND) LIMITED	Director	2014-04-11	CURRENT	2000-01-20	Active
Andre Eugene Kinghorn	RBLH LIMITED	Director	2013-04-29	CURRENT	2004-04-26	Active
Andre Eugene Kinghorn	RBLH RWF INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Andre Eugene Kinghorn	R B L H MEDWAY INVESTMENT COMPANY LIMITED	Director	2013-04-29	CURRENT	2004-04-27	Active
Andre Eugene Kinghorn	INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED	Director	2013-03-14	CURRENT	2003-05-18	Active

Related Directorships for Elena Giorgiana Wegener

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elena Giorgiana Wegener	UK ENERGY STORAGE SERVICES LIMITED	Director	2017-11-02	CURRENT	2016-02-11	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	KAJIMA HAVERSTOCK LIMITED	Director	2015-02-27	CURRENT	2003-06-04	Active
Elena Giorgiana Wegener	BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-06-04	Active
Elena Giorgiana Wegener	WOOLDALE PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2003-02-25	Active
Elena Giorgiana Wegener	REDWOOD PARTNERSHIP VENTURES LIMITED	Director	2015-02-27	CURRENT	2007-05-15	Active
Elena Giorgiana Wegener	KAJIMA NORTH TYNESIDE LIMITED	Director	2015-02-27	CURRENT	2002-09-12	Active
Elena Giorgiana Wegener	KAJIMA NORTH TYNESIDE HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2002-09-12	Active
Elena Giorgiana Wegener	EALING SCHOOLS PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2002-09-26	Active
Elena Giorgiana Wegener	EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2002-09-26	Active
Elena Giorgiana Wegener	KAJIMA HAVERSTOCK HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-07-10	Active
Elena Giorgiana Wegener	CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2003-10-16	Active
Elena Giorgiana Wegener	CHILDREN'S ARK PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2003-10-16	Active
Elena Giorgiana Wegener	KAJIMA DARLINGTON SCHOOLS LIMITED	Director	2015-02-27	CURRENT	2003-11-18	Active
Elena Giorgiana Wegener	KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-11-18	Active
Elena Giorgiana Wegener	KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED	Director	2015-02-27	CURRENT	2006-07-26	Active
Elena Giorgiana Wegener	KAJIMA NEWCASTLE LIBRARIES LIMITED	Director	2015-02-27	CURRENT	2006-07-26	Active
Elena Giorgiana Wegener	WOOLDALE PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2003-02-25	Active
Elena Giorgiana Wegener	GT NEPS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	2014-11-10	Active
Elena Giorgiana Wegener	GT NEPS LIMITED	Director	2015-02-25	CURRENT	2014-11-11	Active
Elena Giorgiana Wegener	BYNORTH LIMITED	Director	2015-02-05	CURRENT	2007-05-03	Active
Elena Giorgiana Wegener	BYNORTH (HOLDINGS) LIMITED	Director	2015-02-05	CURRENT	2007-05-03	Active
Elena Giorgiana Wegener	METIER HOLDINGS LIMITED	Director	2015-01-15	CURRENT	1998-11-24	Active
Elena Giorgiana Wegener	METIER HEALTHCARE LIMITED	Director	2015-01-15	CURRENT	1997-01-16	Active
Elena Giorgiana Wegener	GENESYS TELECOMMUNICATIONS LIMITED	Director	2013-12-16	CURRENT	2004-11-24	Liquidation
Elena Giorgiana Wegener	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2013-12-16	CURRENT	2004-11-25	Liquidation
Elena Giorgiana Wegener	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2013-12-02	CURRENT	2005-07-14	Active
Elena Giorgiana Wegener	EDUCATION 4 AYRSHIRE LIMITED	Director	2013-11-18	CURRENT	2006-04-04	Active
Elena Giorgiana Wegener	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2013-11-18	CURRENT	2006-04-04	Active
Elena Giorgiana Wegener	BY CHELMER (HOLDINGS) LIMITED	Director	2013-11-11	CURRENT	2005-06-29	Active
Elena Giorgiana Wegener	BY NOM LIMITED	Director	2013-11-11	CURRENT	2005-06-30	Active
Elena Giorgiana Wegener	BY CHELMER PLC	Director	2013-11-11	CURRENT	2005-07-21	Active
Elena Giorgiana Wegener	EMBLEM SCHOOLS LIMITED	Director	2013-10-31	CURRENT	2002-10-09	Active
Elena Giorgiana Wegener	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2013-10-31	CURRENT	2005-05-27	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (SEL) LIMITED	Director	2013-10-23	CURRENT	1998-12-07	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (CLEVELAND) LIMITED	Director	2013-10-23	CURRENT	2000-01-12	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2000-01-12	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2000-01-20	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (MANCHESTER) LIMITED	Director	2013-10-23	CURRENT	2001-08-24	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2001-08-24	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (GRAVESEND) LIMITED	Director	2013-10-23	CURRENT	2000-01-20	Active