IH

INTERSERVE HOLDINGS LIMITED

Liquidation

Company number 00252221

Birmingham · Incorporated 24 November 1930

Pricewatershousecoopersllp, One Chamberlain Square, Birmingham, B3 3AX

Last updated on 7 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
95 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ROBERT M DOUGLAS HOLDINGS P L C · 24 November 1930 – 8 June 1995

TILBURY DOUGLAS INVESTMENTS PLC · 8 June 1995 – 7 March 2001

INTERSERVE INVESTMENTS PLC · 7 March 2001 – 16 July 2001

INTERSERVE HOLDINGS PLC · 16 July 2001 – 16 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
20 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
17 September 2022
Next due
1 October 2023
Overdue by 37 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Interserve Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2023 View
Resolution
Resolution
3 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
15 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 September 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Change Person Director Company With Change Date
Officers
11 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
23 July 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Resolution
Resolution
14 August 2014 View
Memorandum Articles
Incorporation
14 August 2014 View
Memorandum Articles
Incorporation
30 July 2014 View
Auditors Resignation Company
Auditors
9 June 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Termination Director Company With Name Termination Date
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Statement Of Companys Objects
Change Of Constitution
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
14 October 2008 View
Resolution
Resolution
26 September 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
12 October 2007 View
Resolution
Resolution
16 November 2006 View
Re Registration Memorandum Articles
Incorporation
16 November 2006 View
Legacy
Reregistration
16 November 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 November 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Resolution
Resolution
3 September 2003 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Resolution
Resolution
24 December 2002 View
Memorandum Articles
Incorporation
24 December 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
5 July 2002 View
Accounts With Accounts Type Full
Accounts
10 June 2002 View
Legacy
Annual Return
17 October 2001 View
Certificate Change Of Name Company
Change Of Name
16 July 2001 View
Accounts With Accounts Type Full
Accounts
16 June 2001 View
Legacy
Address
23 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Address
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
7 March 2001 View
Legacy
Annual Return
18 October 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Annual Return
13 October 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Full
Accounts
10 August 1998 View
Legacy
Annual Return
7 November 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
18 July 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
11 October 1995 View
Certificate Change Of Name Company
Change Of Name
8 June 1995 View
Accounts With Accounts Type Full
Accounts
1 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Annual Return
22 October 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
13 October 1992 View
Resolution
Resolution
3 August 1992 View
Memorandum Articles
Incorporation
16 July 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Resolution
Resolution
25 June 1992 View
Legacy
Address
23 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Capital
4 December 1991 View
Legacy
Capital
4 December 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Capital
15 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Capital
14 November 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Officers
8 November 1991 View
Legacy
Accounts
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Capital
5 November 1991 View
Legacy
Officers
1 November 1991 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Full Group
Accounts
3 October 1991 View
Legacy
Capital
30 September 1991 View
Legacy
Capital
7 September 1991 View
Legacy
Capital
27 July 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Capital
24 June 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Capital
28 April 1991 View
Legacy
Capital
12 March 1991 View
Legacy
Capital
24 January 1991 View
Legacy
Capital
24 December 1990 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Full Group
Accounts
5 October 1990 View
Resolution
Resolution
5 October 1990 View
Resolution
Resolution
5 October 1990 View
Legacy
Capital
20 September 1990 View
Legacy
Capital
15 August 1990 View
Legacy
Capital
18 April 1990 View
Legacy
Capital
6 March 1990 View
Legacy
Officers
13 February 1990 View
Accounts With Accounts Type Full Group
Accounts
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Capital
2 November 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Officers
16 October 1989 View
Legacy
Capital
31 August 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Capital
10 July 1989 View
Legacy
Capital
13 June 1989 View
Legacy
Capital
23 May 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Capital
4 April 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
18 February 1989 View
Legacy
Capital
27 January 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Capital
12 January 1989 View
Accounts With Accounts Type Full Group
Accounts
30 November 1988 View
Legacy
Annual Return
30 November 1988 View
Legacy
Officers
10 May 1988 View
Accounts With Accounts Type Full Group
Accounts
9 December 1987 View
Legacy
Annual Return
9 December 1987 View
Legacy
Officers
22 September 1987 View
Legacy
Annual Return
2 March 1987 View
Accounts With Accounts Type Group
Accounts
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 November 1986 View
Legacy
Officers
30 July 1986 View
Legacy
Officers
30 April 1986 View
Legacy
Officers
19 April 1986 View
Accounts With Made Up Date
Accounts
26 November 1985 View
Accounts With Made Up Date
Accounts
29 December 1983 View
Accounts With Made Up Date
Accounts
17 November 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 February 1982 View
Resolution
Resolution
21 January 1982 View
Accounts With Made Up Date
Accounts
20 April 1978 View
Resolution
Resolution
19 December 1977 View
Accounts With Made Up Date
Accounts
30 May 1977 View
Miscellaneous
Miscellaneous
24 November 1930 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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