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Home > England & Wales Companies > SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
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

Company Overview

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
Company ID Number 03912689
Date formed 2000-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 16:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
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Company Officers of SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2016-11-30
DAVID RICHARD BRADBURY
 Director 2018-04-30
ANDRE EUGENE KINGHORN
 Director 2014-04-11
ELENA GIORGIANA WEGENER
 Director 2013-10-23
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

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.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-30DIRECTOR APPOINTED JOAO CARLOS PERES FERREIRA NEVES
2022-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-03Change of details for Palio (No.1) Limited as a person with significant control on 2019-04-29
2022-02-03PSC05Change of details for Palio (No.1) Limited as a person with significant control on 2019-04-29
2022-02-02Change of details for Amalie Pfi (Uk) Limited as a person with significant control on 2020-07-02
2022-02-02CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-02PSC05Change of details for Amalie Pfi (Uk) Limited as a person with significant control on 2020-07-02
2021-12-20APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2021-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-09-30CH01Director's details changed for Mr Christopher Richard Field on 2020-09-23
2020-09-30CH01Director's details changed for Mr Christopher Richard Field on 2020-09-23
2020-08-19CH01Director's details changed for Elena Giorgiana Wegener on 2020-07-14
2020-08-19CH01Director's details changed for Elena Giorgiana Wegener on 2020-07-14
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNN BRIDGET MURPHY
2020-08-06AP01DIRECTOR APPOINTED MR KEVIN CUNNINGHAM
2020-07-14CH01Director's details changed for Ms Stephanie Ann Exell on 2020-07-14
2020-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-10-31AP01DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN GORDON
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER HEATH
2019-09-09AP01DIRECTOR APPOINTED MS STEPHANIE ANN EXELL
2019-07-02CH01Director's details changed for Mr John Stephen Gordon on 2019-07-02
2019-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-15AP01DIRECTOR APPOINTED MRS LYNN BRIDGET MURPHY
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-28AD02Register inspection address changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-18AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2018-05-15AP01DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-15AD02Register inspection address changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
2016-12-15TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
2016-12-15AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN
2016-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 250000
2016-01-22AR0120/01/16 FULL LIST
2015-10-07AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 250000
2015-01-23AR0120/01/15 FULL LIST
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA GIORGIANA WAGENER / 20/01/2015
2014-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08AP01DIRECTOR APPOINTED ANDRE EUGENE KINGHORN
2014-02-11MISCSECTION 519
2014-02-07AUDAUDITOR'S RESIGNATION
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 250000
2014-01-23AR0120/01/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA GIORGIANA WAGENER / 23/10/2013
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER
2013-12-19AP01DIRECTOR APPOINTED ELENA GIORGIANA WAGENER
2013-09-04AP01DIRECTOR APPOINTED MR JAMES HEATH
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-28AR0120/01/13 FULL LIST
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCHOLES
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-22AP03SECRETARY APPOINTED MARIA LEWIS
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TODD SCHOLES / 14/02/2012
2012-02-03AP01DIRECTOR APPOINTED ROBERT JAMES NEWTON
2012-02-02AR0120/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 20/01/2012
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2012-01-03AUDAUDITOR'S RESIGNATION
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-10-28AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2011-10-28AP01DIRECTOR APPOINTED ANTHONY CHARLES ROPER
2011-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-25AR0120/01/11 FULL LIST
2010-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-29AR0120/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN TODD SCHOLES / 20/01/2010
2010-01-15AP01DIRECTOR APPOINTED JUSTIN TODD SCHOLES
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE
2009-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-16288aDIRECTOR APPOINTED MICHAEL BAYBUTT
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER-DEADMAN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR PETER ARMSTRONG
2009-02-11363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED GEOFFREY ERNEST LEAKE
2008-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-15288bDIRECTOR RESIGNED
2008-01-22363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-14288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND FLOATING CHARGE 2001-04-24 Outstanding KLEINWORT BENSON LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
Trademarks
We have not found any records of SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVICES SUPPORT (GRAVESEND) 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 (70100 - Activities of head offices) as SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED are:

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GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SERVICES SUPPORT (GRAVESEND) 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 SERVICES SUPPORT (GRAVESEND) 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 SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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