IG

INTERSERVE GROUP HOLDINGS LIMITED

Liquidation

Company number 06402005

Leeds, England · Incorporated 17 October 2007

Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Last updated on 17 September 2026

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

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 March 2019

Company overview

Interserve Group Holdings Limited (Company No. 06402005) is a private limited company incorporated on 17 October 2007. It is currently in liquidation and registered at Central Square, 29 Wellington Street, Leeds, LS1 4DL. The company’s principal activity is that of a holding company (SIC 64209).

It has a history of insolvency and has outstanding charges. The latest accounts, for the period ended 30 June 2021, were full accounts; the subsequent accounts to 26 June 2022 are overdue. The confirmation statement due on 10 April 2024 is also overdue.

The company has two British directors: Mark Nicholas Morris (appointed 2 September 2019) and Christopher James Edwards (appointed 3 February 2021), both resident in England. Interserve Group Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Recent insolvency filings include voluntary statements of receipts and payments dated 22 November 2024 and 20 November 2025.

Compliance

Annual accounts Overdue
Last filed
30 June 2021
Next due
20 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
27 March 2023
Next due
10 April 2024
Overdue by 30 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2021

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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2019

Funding

2 funding rounds
18 March 2019
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2023 View
Resolution
Resolution
13 October 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 May 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 May 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 May 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 May 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2020 View
Accounts With Accounts Type Full
Accounts
3 March 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Capital Allotment Shares
Capital
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 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
Confirmation Statement With Updates
Confirmation Statement
27 March 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
12 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
Appoint Person Secretary Company With Name Date
Officers
24 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Termination Director 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
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Accounts With Accounts Type Full
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
13 June 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
Auditors Resignation Company
Auditors
9 June 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Resolution
Resolution
13 January 2014 View
Memorandum Articles
Incorporation
19 November 2013 View
Resolution
Resolution
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
7 June 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
Appoint Person Director Company With Name
Officers
9 January 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
Appoint Person Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Statement Of Companys Objects
Change Of Constitution
28 September 2010 View
Resolution
Resolution
28 September 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
Capital Allotment Shares
Capital
3 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary 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
23 October 2008 View
Resolution
Resolution
26 September 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
6 December 2007 View
Court Order
Miscellaneous
6 December 2007 View
Legacy
Accounts
29 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Statement Of Affairs
Miscellaneous
19 November 2007 View
Legacy
Capital
19 November 2007 View
Statement Of Affairs
Miscellaneous
19 November 2007 View
Legacy
Capital
19 November 2007 View
Statement Of Affairs
Miscellaneous
19 November 2007 View
Legacy
Capital
19 November 2007 View
Statement Of Affairs
Miscellaneous
19 November 2007 View
Legacy
Capital
19 November 2007 View
Statement Of Affairs
Miscellaneous
19 November 2007 View
Legacy
Capital
19 November 2007 View
Statement Of Affairs
Miscellaneous
19 November 2007 View
Legacy
Capital
19 November 2007 View
Incorporation Company
Incorporation
17 October 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS1 4DL

THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
#00038706
active
BLUE GROUP UK RETAIL LIMITED
#00040754
dissolved
WEST'S GROUP INTERNATIONAL LIMITED
#00041290
dissolved
JOSEPH RHODES LIMITED
#00063294
dissolved
INTERSERVE INVESTMENTS LIMITED
#00074643
dissolved
See all companies at LS1 4DL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.