MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 April 1995. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED has two previous names, the most recent of which was INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LEVEL 12
Address Line 2	THE SHARD, 32 LONDON BRIDGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9SG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/12/2020 onwards:

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

From 05/03/2007 to 02/12/2020:

INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED

Prior to 05/03/2007:

BROADREACH LEISURE SUPPORT SERVICES LIMITED

Directors

(The company's officers)

MR PETER JOHN GODDARD DICKINSON

(~62 year old British national)

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2020

MR JEREMY MARK WILLIAMS

(~54 year old British national)

LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2021

MITIE COMPANY SECRETARIAL SERVICES LIMITED

(British national)

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND

Current Secretary

Appointed on 30/11/2020

Connections

(Shared officers)

2020 KNOWSLEY LIMITED

MR JEREMY MARK WILLIAMS

8POINT8 SUPPORT LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED

8POINT8 TRAINING LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED

ARC TRAINING INTERNATIONAL LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED
MR JEREMY MARK WILLIAMS

BATEMAN'S CLEANING SERVICES LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED
MR JEREMY MARK WILLIAMS

BESPOKE POWER SOLUTIONS GLOBAL LTD

MITIE COMPANY SECRETARIAL SERVICES LIMITED

BIOTECTURE LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED

BROADREACH GROUP LIMITED

MITIE COMPANY SECRETARIAL SERVICES LIMITED

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)