FIRSTSERV LIMITED

FIRSTSERV LIMITED is an active private limited company, incorporated on 4 July 2017. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Greenall's Avenue, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIRSTSERV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE WHITEHOUSE,
Address Line 2	GREENALL'S AVENUE
Post Town	WARRINGTON
County	CHESHIRE
Country	ENGLAND
Postcode	WA4 6HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	01/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

FIRSTSERV LIMITED

Directors

(The company's officers)

MR MATTHEW CHARLES BELL

(~54 year old British national)

THE WHITEHOUSE, GREENALL'S AVENUE, WARRINGTON, CHESHIRE, WA4 6HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2017

MR NEIL HOLLANDS

(~51 year old British national)

THE WHITEHOUSE, GREENALL'S AVENUE, WARRINGTON, CHESHIRE, WA4 6HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2017

Shareholders

(Persons of Significant Control)

Mr Jamie Peter Beeston

(~44 year old British national)

The Whitehouse,, Greenall's Avenue, Warrington, Cheshire, WA4 6HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2017

Mr Neil Hollands

(~51 year old British national)

The Whitehouse,, Greenall's Avenue, Warrington, Cheshire, WA4 6HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/07/2017

Mrs Johanna Nilsson

(~52 year old British national)

The Whitehouse,, Greenall's Avenue, Warrington, Cheshire, WA4 6HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2017

Connections

(Shared officers)

ENUMERATE LIMITED

MR MATTHEW CHARLES BELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)