SERVAL HOLDINGS LTD

SERVAL HOLDINGS LTD is an active private limited company, incorporated on 27 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Market Place, Northampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SERVAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13706178
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 121 MARKET PLACE
Address Line 2LONG BUCKBY
Post TownNORTHAMPTON
CountryUNITED KINGDOM
PostcodeNN6 7RR

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date24/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
SERVAL HOLDINGS LTD

Directors

(The company's officers)
MR NICHOLAS JAMES EWBANK
(~60 year old British national)
21 MARKET PLACE, LONG BUCKBY, NORTHAMPTON, NN6 7RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2021
MRS NICOLA EWBANK
(~60 year old British national)
21 MARKET PLACE, LONG BUCKBY, NORTHAMPTON, NN6 7RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2021

Shareholders

(Persons of Significant Control)
Mrs Nicola Ewbank
(~60 year old British national)
21, Market Place, Long Buckby, Northampton, NN6 7RR, United Kingdom
  • 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 27/10/2021
Mr Nicholas James Ewbank
(~60 year old British national)
21, Market Place, Long Buckby, Northampton, NN6 7RR, United Kingdom
  • 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 27/10/2021

Connections

(Shared officers)
CAT'S HEAD INDUSTRIES LIMITED
  • MRS NICOLA EWBANK
  • MR NICHOLAS JAMES EWBANK
LYNX POWERTECH LIMITED
  • MRS NICOLA EWBANK
  • MR NICHOLAS JAMES EWBANK
  • MRS NICOLA EWBANK
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)

SERVAL HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, NN6 7RR.

Map of SERVAL HOLDINGS LTD at local scale
Map of SERVAL HOLDINGS LTD at local scale
Map of SERVAL HOLDINGS LTD at district scale
Map of SERVAL HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN6 7RR

Other companies with registered offices in NN6 7RR:

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)