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All Information about:

                        
Name

Serco Holdings Limited

Address
Serco House
16 Bartley Wood Business Park
Bartley Way Hook
RG27 9UY
VAT ID no VAT ID available
Company No. 03970268 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Serco Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02048608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Girnary, Nazim 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire Status: Active Notified: 14/04/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graham-Burrell, Nickesha 16 Bartley Wood Business Park, Bartley Way Hook Status: Active Notified: 15/09/2023 Role: Secretary
    Kirby, Anthony Andrew Bartley Way, Hook, United Kingdom Status: Active Notified: 25/06/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Lucie Caroline 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Crossley, Nigel 16 Bartley Wood Business Park, Bartley Way Hook Status: Ceased Notified: 18/09/2015 Ceased: 14/04/2021 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Eveleigh, David Charles 16 Bartley Wood Business Park, Bartley Way Hook Status: Ceased Notified: 25/06/2022 Ceased: 15/09/2023 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag Merseyrail Services Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04620520 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Northern Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04007719 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Serco International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02324094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Serco Limited Status: Active Notified: 06/04/2016 Companies House Number: 00242246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Serco North America Limited Status: Active Notified: 06/04/2016 Companies House Number: 06617598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Serco PIK Limited Status: Active Notified: 19/04/2016 Companies House Number: 10131554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Serco Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 09868351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Serco-IAL Limited Status: Active Notified: 06/04/2016 Companies House Number: 00427272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vivo Defence Services Limited Status: Active Notified: 17/04/2019 Companies House Number: 11952167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%