Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > EXECUTIVE HOLDINGS LIMITED
Company Information for EXECUTIVE HOLDINGS LIMITED
BRISTOL, ENGLAND, BS16,
|
Company Registration Number
 03288769 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Executive Holdings Ltd
EXECUTIVE HOLDINGS LIMITED was founded on 1996-12-06 and had its registered office in Bristol. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EXECUTIVE HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| BRISTOL ENGLAND | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03288769 | |
|---|---|---|
| Date formed | 1996-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 06:43:53 |
| Companies House |
|
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Companies with same name EXECUTIVE HOLDINGS LIMITED
The following companies were found which have the same name as EXECUTIVE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EXECUTIVE HOLDINGS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1971-05-19 |
 |
EXECUTIVE HOLDINGS, INC. | 18-27 41ST STREET Queens ASTORIA NY 11105 | Active | Company formed on the 1990-09-21 |
|
Executive Holdings, LLC | 26400 Henderson Park Road Oak Creek CO 80467 | Delinquent | Company formed on the 2007-09-19 |
|
Executive Holdings L.L.C. | 6612 CHENA HOT SPRINGS RD FAIRBANKS AK 99712 | Good Standing | Company formed on the 2012-09-30 |
|
Executive Holdings, LLC | 1712 Pioneer Ave Ste 5360 Cheyenne WY 82001 | Active | Company formed on the 2007-03-22 |
|
EXECUTIVE HOLDINGS, LLC Reinstated December 14, 2020 | 2860 S. Circle Drive Suite 230 Colorado Springs CO 80906 | Good Standing | Company formed on the 2004-01-22 |
|
EXECUTIVE HOLDINGS GROUP LLC | 1965 CHICAGO AVE #C RIVERSIDE CA 92507 | ACTIVE | Company formed on the 2006-06-19 |
|
EXECUTIVE HOLDINGS LLC | 7154 RESEDA BLVD RESEDA CA 91335 | ACTIVE | Company formed on the 2012-03-09 |
|
Executive Holdings Inc. | 39 MONETTE PKWY SMITHFIELD VA 23430 | Active | Company formed on the 2007-08-07 |
| EXECUTIVE HOLDINGS LIMITED | 450B WILBRAHAM ROAD MANCHESTER M21 0AG | Active | Company formed on the 2015-11-12 | |
|
EXECUTIVE HOLDINGS, LLC | 1301 EAST 9TH ST SUITE 1900 CLEVELAND OH 44114 | Active | Company formed on the 2005-11-17 |
|
EXECUTIVE HOLDINGS, LLC | 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 | Dissolved | Company formed on the 2003-09-26 |
|
EXECUTIVE HOLDINGS GROUP, LLC. | NV | Dissolved | Company formed on the 2005-05-16 |
|
EXECUTIVE HOLDINGS, LLC. | 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2007-06-06 |
|
EXECUTIVE HOLDINGS - NEVADA, LLC | 8984 SPANISH RIDGE AVE LAS VEGAS NV 89148 | Active | Company formed on the 2013-11-04 |
 |
EXECUTIVE HOLDINGS (OPERATIONS) PTY. LTD. | VIC 3000 | Active | Company formed on the 1983-11-23 |
|
EXECUTIVE HOLDINGS CO PTY LTD | Active | Company formed on the 2015-06-26 | |
|
EXECUTIVE HOLDINGS PTY. LTD. | Active | Company formed on the 1987-06-11 | |
 |
EXECUTIVE HOLDINGS (INTERNATIONAL) INC. | Ontario | Unknown | |
 |
EXECUTIVE HOLDINGS PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 |
Company Officers of EXECUTIVE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
JEFFREY PAUL FLANAGAN |
||
PETER IAIN MAYNARD SKOULDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEVILLE ROGER GOODMAN |
Director | ||
SUZANNE CLAIRE BAXTER |
Director | ||
RUBY MCGREGOR-SMITH |
Director | ||
DAVID ANDREW NOEL |
Director | ||
IAN REGINALD STEWART |
Director | ||
CORINA KATHERINE ROSS |
Company Secretary | ||
SEAN MICHAEL CARR TAYLOR |
Director | ||
NEVILLE ROGER GOODMAN |
Director | ||
SEAN MICHAEL CARR TAYLOR |
Company Secretary | ||
SEAN MICHAEL CARR TAYLOR |
Company Secretary | ||
KENTON JAMES FINE |
Director | ||
DAVID HYLTON |
Director | ||
DENNIS CHRISTOPHER ZIETSMAN |
Director | ||
DEREK BRIAN KELLY COOPER |
Director | ||
WOLLASTONS NOMINEES LIMITED |
Company Secretary | ||
CONAN COLE |
Director | ||
JEFFREY PAUL FLANAGAN |
Company Secretary | ||
GRAHAM JEFFREY LUNT |
Director | ||
MALCOLM SMITH |
Director | ||
WILLIAM CARTER |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RYECROFT RIGGING LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Dissolved 2018-03-27 | |
| GOLDFIELD ELECTRONICS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1992-09-11 | Dissolved 2014-09-09 | |
| MITIE LIGHTING LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1956-04-04 | Dissolved 2016-07-05 | |
| PINNIGER AND PARTNERS LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1969-03-19 | Dissolved 2016-12-06 | |
| PARKERSELL LIMITED | Company Secretary | 2009-08-14 | CURRENT | 1951-09-14 | Liquidation | |
| MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED | Company Secretary | 2009-08-12 | CURRENT | 1967-05-24 | Active | |
| MITIE CARE AND CUSTODY LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
| MITIE T S 2 LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Liquidation | |
| MITIE ROOFING LIMITED | Company Secretary | 2008-03-19 | CURRENT | 1968-08-22 | Active | |
| MITIE ADMINISTRATION 2 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| MITIE ADMINISTRATION 1 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| CATERING PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1997-11-06 | Dissolved 2014-03-11 | |
| CATERING PARTNERSHIP LIMITED | Company Secretary | 2008-03-06 | CURRENT | 1987-03-10 | Dissolved 2015-01-06 | |
| UTILYX ASSET MANAGEMENT LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Liquidation | |
| MITIE PROPERTY SERVICES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Dissolved 2016-07-05 | |
| MITIE CLIENT SERVICES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Liquidation | |
| JABEZ HOLDINGS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2004-05-17 | Active | |
| ROBERT PRETTIE & CO LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1969-02-20 | Active | |
| WEALTHY THOUGHTS LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1999-09-10 | Active | |
| MITIE PAYROLL SERVICES LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-04-04 | |
| MITIE SECURITY HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE DORMANT (NO.1) LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
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| MITIE HOLDINGS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Liquidation | |
| MITIE DORMANT (NO.1) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1894-05-11 | Dissolved 2014-12-09 | |
| MITIE ACCESS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-07-21 | Dissolved 2014-09-09 | |
| MITIE CLEANING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-11 | Dissolved 2014-03-18 | |
| THE PAINTING & MAINTENANCE CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| ENVIROCARE WASTE SERVICES LTD | Company Secretary | 2006-06-30 | CURRENT | 1991-05-01 | Dissolved 2014-04-08 | |
| MITIE ENGINEERING MAINTENANCE (WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-02-06 | Dissolved 2014-12-30 | |
| INTRUDER INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-03-16 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-09-11 | Dissolved 2014-04-08 | |
| MITIE MAINTENANCE (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-05-29 | Dissolved 2014-12-09 | |
| MITIE PROPERTY SERVICES (NORTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-12 | Dissolved 2014-12-30 | |
| 02090617 LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-01-19 | Active | |
| ASSOCIATED SCAFFOLDING HOLDINGS LTD | Company Secretary | 2006-06-30 | CURRENT | 1984-05-18 | Dissolved 2014-09-09 | |
| MITIE PLANT HIRE LTD | Company Secretary | 2006-06-30 | CURRENT | 1995-10-19 | Dissolved 2014-09-09 | |
| GUARDRITE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1989-07-10 | Dissolved 2014-12-30 | |
| SECURIGUARD SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-09-25 | Dissolved 2014-03-11 | |
| ENFIELD PLANT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-12-14 | Dissolved 2014-03-11 | |
| MITIE HYGIENE SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-07-11 | Dissolved 2014-12-09 | |
| CLYDE SECURITY COMMISSIONAIRES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-11-30 | Dissolved 2014-04-25 | |
| MITIE CLEANING (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-01-26 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-01-21 | Dissolved 2014-03-18 | |
| SECURIGUARD SERVICES (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1974-12-03 | Dissolved 2014-12-09 | |
| MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1991-02-27 | Dissolved 2014-12-09 | |
| MITIE ENVIROCARE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-09-24 | Dissolved 2014-12-30 | |
| MITIE CATERING SERVICES (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Dissolved 2014-04-08 | |
| MITIE CLEANING (SOUTH WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-07-17 | Dissolved 2014-03-18 | |
| ENVIROCARE (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-31 | Dissolved 2014-03-21 | |
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| MITIE SECURITY (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-09-17 | Dissolved 2014-12-09 | |
| MITIE ADVANCE PAINTING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1982-06-01 | Dissolved 2014-03-11 | |
| MITIE CATERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-01-20 | |
| SIGMA PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-06-29 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (WM) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-03 | Dissolved 2014-12-09 | |
| EXECUTIVE SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-01 | Dissolved 2014-03-11 | |
| MITIE ACCESS SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-11-19 | Dissolved 2014-12-09 | |
| MITIE CONTRACT SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Dissolved 2014-12-09 | |
| MITIE BUILDING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-05 | Dissolved 2014-12-30 | |
| EXECUTIVE (CENTRAL) SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-23 | Dissolved 2014-03-11 | |
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| MITIE OLSCOT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1969-05-27 | Dissolved 2014-04-25 | |
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| MITIE HYDROCAT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-18 | Dissolved 2014-12-09 | |
| IMPERIAL CLEANING SERVICES GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-07-04 | Dissolved 2014-03-11 | |
| MITIE CLEANING (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-09-17 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-01-22 | Active | |
| HALE MANAGED SERVICES LTD. | Company Secretary | 2006-06-30 | CURRENT | 1997-07-15 | Dissolved 2014-03-18 | |
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| GALTAIR INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1966-03-24 | Dissolved 2014-09-09 | |
| SECURIGUARD TECHNICAL SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1984-07-13 | Dissolved 2014-12-09 | |
| GREENCOTE PAINTING CONTRACTORS LTD | Company Secretary | 2006-06-30 | CURRENT | 1952-11-25 | Dissolved 2014-12-30 | |
| KBS FIRE PROTECTION SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-08-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-06-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-16 | Dissolved 2015-08-11 | |
| MITIE AIR CONDITIONING (WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-02-19 | Dissolved 2015-08-11 | |
| MITIE CLEANROOMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE CONTRACT SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-01-23 | Dissolved 2015-04-07 | |
| MITIE DEEDS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-02-05 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-06-01 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (NORTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE FLOORING (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-10-06 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (FORRES) LTD. | Company Secretary | 2006-06-30 | CURRENT | 1970-07-24 | Dissolved 2015-04-17 | |
| MITIE PROPERTY SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1942-06-04 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-10-07 | Dissolved 2015-08-11 | |
| MITIE ROOFING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1992-05-26 | Dissolved 2015-04-07 | |
| MITIE ROOFING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE SECURITY SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1989-09-14 | Dissolved 2015-04-07 | |
| MITIE SPACEWORKS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Dissolved 2015-04-07 | |
| N.S. SCAFFOLDING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-04-28 | Dissolved 2015-04-17 | |
| WATCH SECURITY LIMITED(THE) | Company Secretary | 2006-06-30 | CURRENT | 1985-11-12 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-10-22 | Dissolved 2015-04-07 | |
| MITIE SECURITY 2006 LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-07-09 | Dissolved 2015-08-11 | |
| MITIE ROOFING (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1996-12-31 | Dissolved 2015-04-07 | |
| MULTICOTE PAINTING CONTRACTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-19 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-19 | Dissolved 2015-08-04 | |
| THE SIGMA GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-12-17 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (MIDLANDS) LTD | Company Secretary | 2006-06-30 | CURRENT | 1999-11-26 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-02-16 | Dissolved 2015-04-17 | |
| MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. | Company Secretary | 2006-06-30 | CURRENT | 2001-10-22 | Dissolved 2015-04-07 | |
| MITIE SCIENTIFIC PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-31 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (WESTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-03-23 | Dissolved 2015-08-11 | |
| MITIE LINDSAY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1951-09-10 | Dissolved 2015-04-17 | |
| MITIE ROOFING (SOUTH EAST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-07-08 | Dissolved 2015-05-05 | |
| MITIE INDUSTRIAL CLEANING (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2015-05-05 | |
| ABLYN LTD. | Company Secretary | 2006-06-30 | CURRENT | 1998-06-29 | Dissolved 2014-12-09 | |
| MITIE ENERGY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-09-10 | Dissolved 2016-07-05 | |
| MITIE INTERIORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-05-22 | Dissolved 2016-07-05 | |
| MITIE PROPERTY SERVICES (EASTERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-11-30 | Dissolved 2016-07-05 | |
| R MCCARTNEY (PAINTERS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1947-04-22 | Active | |
| MITIE ENGINEERING SERVICES (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-12-21 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1983-10-14 | Dissolved 2017-03-21 | |
| MITIE MCCARTNEY FIRE PROTECTION LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-10-27 | Dissolved 2017-02-14 | |
| BLYTHSWOOD DECORATORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1950-04-04 | Active - Proposal to Strike off | |
| MITIE SECURITY (NORTH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-10-07 | Dissolved 2017-03-21 | |
| MITIE SECURITY SYSTEMS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-08-14 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-06 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (SW REGION) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-05-29 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (SWANSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-12-14 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (NORTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-04 | Dissolved 2017-03-21 | |
| MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-26 | Dissolved 2017-04-04 | |
| MITIE MANAGED SERVICES (SOUTHERN) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE AIR CONDITIONING (SCOTLAND) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING PROJECTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-10-24 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LEEDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-06-01 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-10-22 | Dissolved 2017-04-04 | |
| MITIE ENGINEERING SERVICES (MIDLANDS) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-06-05 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (RETAIL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-20 | Dissolved 2017-03-21 | |
| COM:PACT COMMUNITY SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1995-05-12 | Dissolved 2017-03-21 | |
| MITIE GREENCOTE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1987-09-07 | Dissolved 2017-08-22 | |
| MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1961-03-14 | Active | |
| MITIE PFI LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-03-10 | Active | |
| MITIE INTERNATIONAL LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-07-12 | Liquidation | |
| MITIE SERVICES (RETAIL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-02-03 | Liquidation | |
| MITIE TRANSPORT SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-02-26 | Liquidation | |
| MITIE CLEANING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE SECURITY (LONDON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-04-16 | Liquidation | |
| MITIE AVIATION SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-05-20 | Active | |
| MITIE ENGINEERING SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1986-08-26 | Liquidation | |
| MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1988-12-01 | Liquidation | |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1990-12-03 | Liquidation | |
| MITIE SCOTGATE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1993-04-14 | Liquidation | |
| MITIE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-06-13 | Active | |
| MITIE PROPERTY SERVICES (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1994-06-03 | Active | |
| VERGO PEST MANAGEMENT LTD | Company Secretary | 2006-06-30 | CURRENT | 1996-03-15 | Active | |
| MITIE MANAGED SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-06-30 | Liquidation | |
| SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
| MITIE INFRASTRUCTURE LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-05 | Liquidation | |
| MITIE DORMANT (NO.2) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-03-26 | Liquidation | |
| MITIE BUILT ENVIRONMENT LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1970-02-16 | Liquidation | |
| MITIE ENGINEERING SERVICES (BRISTOL) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-04-01 | Liquidation | |
| MITIE SECURITY LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1971-06-03 | Active | |
| MITIE LANDSCAPES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-08-11 | Active | |
| MITIE ENGINEERING SERVICES (WALES) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1978-11-29 | Liquidation | |
| MITIE SHARED SERVICES LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1981-11-16 | Active | |
| COLE MOTORS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1980-12-16 | Liquidation | |
| MPM HOUSING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-03-16 | Active | |
| GATHER & GATHER LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1998-08-05 | Active | |
| MITIE ENGINEERING LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-03-18 | Liquidation | |
| MITIE DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-10 | Liquidation | |
| WATCH SECURITY LIMITED(THE) | Director | 2005-06-30 | CURRENT | 1985-11-12 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SOUTH WEST) LIMITED | Director | 2004-09-14 | CURRENT | 2004-03-18 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SOUTHERN) LIMITED | Director | 2004-08-16 | CURRENT | 1999-09-17 | Dissolved 2014-12-09 | |
| MITIE SECURITY (SCOTLAND) LIMITED | Director | 2004-08-16 | CURRENT | 1998-10-22 | Dissolved 2015-04-07 | |
| MITIE SECURITY 2006 LIMITED | Director | 2004-06-18 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE ADMINISTRATION 2 LIMITED | Director | 2014-03-14 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| MITIE ADMINISTRATION 1 LIMITED | Director | 2014-03-14 | CURRENT | 2008-03-18 | Dissolved 2014-12-09 | |
| MITIE CATERING SERVICES (NORTHERN) LIMITED | Director | 2012-03-23 | CURRENT | 2004-09-10 | Dissolved 2014-04-08 | |
| MITIE CATERING SERVICES (LONDON) LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-07 | Dissolved 2015-01-20 | |
| CATERING PARTNERSHIP LIMITED | Director | 2012-03-23 | CURRENT | 1987-03-10 | Dissolved 2015-01-06 | |
| EXECUTIVE GROUP LIMITED | Director | 2012-03-23 | CURRENT | 1990-11-27 | Dissolved 2014-12-09 | |
| KBS FIRE PROTECTION SYSTEMS LIMITED | Director | 2012-03-23 | CURRENT | 1994-08-01 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (LONDON) LIMITED | Director | 2012-03-23 | CURRENT | 1998-06-01 | Dissolved 2015-04-07 | |
| MITIE CLEANROOMS LIMITED | Director | 2012-03-23 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (NORTH) LIMITED | Director | 2012-03-23 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (WEST MIDLANDS) LIMITED | Director | 2012-03-23 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (MIDLANDS) LTD | Director | 2012-03-23 | CURRENT | 1999-11-26 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (CALEDONIA) LTD. | Director | 2012-03-23 | CURRENT | 2001-10-22 | Dissolved 2015-04-07 | |
| MITIE SCIENTIFIC PROJECTS LIMITED | Director | 2012-03-23 | CURRENT | 2000-03-31 | Dissolved 2015-04-07 | |
| MITIE MCCARTNEY FIRE PROTECTION LIMITED | Director | 2012-03-23 | CURRENT | 1993-10-27 | Dissolved 2017-02-14 | |
| MITIE ENGINEERING SERVICES (SWANSEA) LIMITED | Director | 2012-03-23 | CURRENT | 1999-12-14 | Dissolved 2017-03-21 | |
| MITIE ENGINEERING SERVICES (LEEDS) LIMITED | Director | 2012-03-23 | CURRENT | 1998-06-01 | Dissolved 2017-03-21 | |
| MITIE ENVIROCARE LIMITED | Director | 2011-01-04 | CURRENT | 1998-09-24 | Dissolved 2014-12-30 | |
| MITIE CLEANING (SOUTH WALES) LIMITED | Director | 2011-01-04 | CURRENT | 1998-07-17 | Dissolved 2014-03-18 | |
| ENVIROCARE (SCOTLAND) LIMITED | Director | 2011-01-04 | CURRENT | 1992-01-31 | Dissolved 2014-03-21 | |
| EXECUTIVE CLEANING SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1990-11-09 | Dissolved 2014-03-11 | |
| MITIE SECURITY (SOUTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 1999-09-17 | Dissolved 2014-12-09 | |
| MITIE ADVANCE PAINTING LIMITED | Director | 2011-01-04 | CURRENT | 1982-06-01 | Dissolved 2014-03-11 | |
| SIGMA PROJECTS LIMITED | Director | 2011-01-04 | CURRENT | 1990-06-29 | Dissolved 2014-09-09 | |
| MITIE ENGINEERING SERVICES (WM) LIMITED | Director | 2011-01-04 | CURRENT | 1990-12-03 | Dissolved 2014-12-09 | |
| EXECUTIVE SECURITY LIMITED | Director | 2011-01-04 | CURRENT | 1992-05-01 | Dissolved 2014-03-11 | |
| MITIE ACCESS SYSTEMS LIMITED | Director | 2011-01-04 | CURRENT | 1996-11-19 | Dissolved 2014-12-09 | |
| MITIE CONTRACT SERVICES (EASTERN) LIMITED | Director | 2011-01-04 | CURRENT | 1988-12-01 | Dissolved 2014-12-09 | |
| MITIE BUILDING SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1992-05-05 | Dissolved 2014-12-30 | |
| EXECUTIVE (CENTRAL) SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1992-01-23 | Dissolved 2014-03-11 | |
| PRESTIGE PAINTING CONTRACTORS LIMITED | Director | 2011-01-04 | CURRENT | 1987-03-12 | Dissolved 2014-12-09 | |
| EPS PAGE LIMITED | Director | 2011-01-04 | CURRENT | 1982-03-09 | Dissolved 2014-12-30 | |
| CASTELLAIN LIMITED | Director | 2011-01-04 | CURRENT | 1992-08-03 | Dissolved 2014-09-09 | |
| MITIE OLSCOT LIMITED | Director | 2011-01-04 | CURRENT | 1969-05-27 | Dissolved 2014-04-25 | |
| EXECUTIVE HEALTHCARE SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1983-07-21 | Dissolved 2014-03-11 | |
| MITIE HYDROCAT LIMITED | Director | 2011-01-04 | CURRENT | 1998-03-18 | Dissolved 2014-12-09 | |
| IMPERIAL CLEANING SERVICES GROUP LIMITED | Director | 2011-01-04 | CURRENT | 1988-07-04 | Dissolved 2014-03-11 | |
| MITIE CLEANING (SOUTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 1999-09-17 | Dissolved 2014-03-18 | |
| MITIE CLEANING (SOUTH EAST) LIMITED | Director | 2011-01-04 | CURRENT | 1987-01-22 | Active | |
| HALE MANAGED SERVICES LTD. | Director | 2011-01-04 | CURRENT | 1997-07-15 | Dissolved 2014-03-18 | |
| THE PAINTING AND MAINTENANCE CONTRACTORS (SOUTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 1988-12-01 | Dissolved 2014-03-11 | |
| GALTAIR INVESTMENTS LIMITED | Director | 2011-01-04 | CURRENT | 1966-03-24 | Dissolved 2014-09-09 | |
| SECURIGUARD TECHNICAL SYSTEMS LIMITED | Director | 2011-01-04 | CURRENT | 1984-07-13 | Dissolved 2014-12-09 | |
| GREENCOTE PAINTING CONTRACTORS LTD | Director | 2011-01-04 | CURRENT | 1952-11-25 | Dissolved 2014-12-30 | |
| EPS MAINTENANCE LIMITED | Director | 2011-01-04 | CURRENT | 1986-05-22 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (WALES) LIMITED | Director | 2011-01-04 | CURRENT | 1998-03-16 | Dissolved 2015-08-11 | |
| MITIE AIR CONDITIONING (WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1997-02-19 | Dissolved 2015-08-11 | |
| MITIE CONTRACT SERVICES (LONDON) LIMITED | Director | 2011-01-04 | CURRENT | 1992-01-23 | Dissolved 2015-04-07 | |
| MITIE DEEDS LIMITED | Director | 2011-01-04 | CURRENT | 1992-02-05 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING MAINTENANCE (SOUTH WEST) LIMITED | Director | 2011-01-04 | CURRENT | 2000-06-01 | Dissolved 2015-04-07 | |
| MITIE ENGINEERING SERVICES (NORTH EAST) LIMITED | Director | 2011-01-04 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| MITIE FLOORING (SOUTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 2000-10-06 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (FORRES) LTD. | Director | 2011-01-04 | CURRENT | 1970-07-24 | Dissolved 2015-04-17 | |
| MITIE PROPERTY SERVICES (LONDON) LIMITED | Director | 2011-01-04 | CURRENT | 1942-06-04 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SOUTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 1988-10-07 | Dissolved 2015-08-11 | |
| MITIE ROOFING (SOUTH WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1992-05-26 | Dissolved 2015-04-07 | |
| MITIE ROOFING SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 2000-03-10 | Dissolved 2015-04-07 | |
| MITIE SECURITY SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 1989-09-14 | Dissolved 2015-04-07 | |
| MITIE SPACEWORKS LIMITED | Director | 2011-01-04 | CURRENT | 2004-09-10 | Dissolved 2015-04-07 | |
| N.S. SCAFFOLDING LIMITED | Director | 2011-01-04 | CURRENT | 1994-04-28 | Dissolved 2015-04-17 | |
| WATCH SECURITY LIMITED(THE) | Director | 2011-01-04 | CURRENT | 1985-11-12 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SCOTLAND) LIMITED | Director | 2011-01-04 | CURRENT | 1998-10-22 | Dissolved 2015-04-07 | |
| MITIE SECURITY 2006 LIMITED | Director | 2011-01-04 | CURRENT | 2003-11-07 | Dissolved 2015-04-07 | |
| MITIE AIR CONDITIONING (SOUTH WEST) LIMITED | Director | 2011-01-04 | CURRENT | 1996-07-09 | Dissolved 2015-08-11 | |
| MITIE ROOFING (MIDLANDS) LIMITED | Director | 2011-01-04 | CURRENT | 1996-12-31 | Dissolved 2015-04-07 | |
| MULTICOTE PAINTING CONTRACTORS LIMITED | Director | 2011-01-04 | CURRENT | 1998-03-19 | Dissolved 2015-04-07 | |
| MITIE SECURITY (SOUTH WEST) LIMITED | Director | 2011-01-04 | CURRENT | 2004-03-18 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (MIDLANDS) LIMITED | Director | 2011-01-04 | CURRENT | 1998-03-19 | Dissolved 2015-08-04 | |
| THE SIGMA GROUP LIMITED | Director | 2011-01-04 | CURRENT | 1987-12-17 | Dissolved 2015-04-07 | |
| MITIE PROPERTY SERVICES (SCOTLAND) LIMITED | Director | 2011-01-04 | CURRENT | 1987-02-16 | Dissolved 2015-04-17 | |
| MITIE PROPERTY SERVICES (WESTERN) LIMITED | Director | 2011-01-04 | CURRENT | 1987-03-23 | Dissolved 2015-08-11 | |
| MITIE LINDSAY LIMITED | Director | 2011-01-04 | CURRENT | 1951-09-10 | Dissolved 2015-04-17 | |
| MITIE ROOFING (SOUTH EAST) LIMITED | Director | 2011-01-04 | CURRENT | 1994-07-08 | Dissolved 2015-05-05 | |
| MITIE INDUSTRIAL CLEANING (NORTH) LIMITED | Director | 2011-01-04 | CURRENT | 2003-02-03 | Dissolved 2015-05-05 | |
| ABLYN LTD. | Director | 2011-01-04 | CURRENT | 1998-06-29 | Dissolved 2014-12-09 | |
| R MCCARTNEY (PAINTERS) LIMITED | Director | 2011-01-04 | CURRENT | 1947-04-22 | Active | |
| MITIE ENGINEERING SERVICES (LONDON) LIMITED | Director | 2011-01-04 | CURRENT | 1994-12-21 | Dissolved 2017-03-21 | |
| BLYTHSWOOD DECORATORS LIMITED | Director | 2011-01-04 | CURRENT | 1950-04-04 | Active - Proposal to Strike off | |
| MITIE SECURITY (NORTH) LIMITED | Director | 2011-01-04 | CURRENT | 1998-10-07 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (NORTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 2003-02-03 | Dissolved 2017-03-21 | |
| MITIE LANDSCAPE (SOUTHERN) LIMITED | Director | 2011-01-04 | CURRENT | 2002-03-04 | Dissolved 2017-03-21 | |
| MITIE GREENCOTE LIMITED | Director | 2011-01-04 | CURRENT | 1987-09-07 | Dissolved 2017-08-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 11/12/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/11/14 | |
| RES13 | CANCEL SHARE PREM A/C 02/12/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 02/12/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 145400 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 01/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOODMAN | |
| AP01 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER | |
| AR01 | 01/12/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 01/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL FLANAGAN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROGER GOODMAN / 03/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
| ELRES | S386 DISP APP AUDS 14/03/05 | |
| ELRES | S366A DISP HOLDING AGM 14/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: THE STABLE BLOCK BARLEY WOOD WRINGTON BRISTOL BS40 5SA | |
| 122 | CONSO 22/01/04 | |
| RES04 | £ NC 290977/1000000 22/0 | |
| 123 | NC INC ALREADY ADJUSTED 22/01/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
| RES13 | CONVERTED CONSOLIDATED 22/01/04 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT OF KEYMAN INSURANCE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ACCOUNT ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | DUNCAN CHISHOLM(THE "SECURITY TRUSTEE" ON HIS OWN BEHALF AND AS SECURITY TRUSTEE ON BEHALF OF THE NOTEHOLDERS) |
Intangible Assets
Patents
We have not found any records of EXECUTIVE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXECUTIVE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EXECUTIVE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as EXECUTIVE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXECUTIVE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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