Serco Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Miller, Amanda · Secretary appointed 2025-10-01
• Stacey, Shaun Raymond · Director appointed 2025-08-19
• Boyle, Paul Gavin · Director appointed 2025-06-16
• Porter, Lucie Caroline · Director appointed 2019-08-05
• Graham-Burrell, Nickesha · Secretary appointed 2023-09-15 resigned 2025-10-01
• Girnary, Nazim · Director appointed 2021-04-14 resigned 2025-08-19
• Kirby, Anthony Andrew · Director appointed 2022-06-25 resigned 2025-05-23
• Eveleigh, David Charles · Secretary appointed 2022-06-25 resigned 2023-09-15
• Niotakis, David · Director appointed 2019-08-05 resigned 2023-01-20
• Irwin, Mark Winston · Director appointed 2021-04-14 resigned 2023-01-01
• Haydon, Stuart John · Secretary appointed 2021-10-08 resigned 2022-06-25
• Haydon, Stuart John · Director appointed 2018-10-31 resigned 2022-06-25
• Serco Corporate Services Limited · Corporate Secretary appointed 2006-05-31 resigned 2021-10-08
• Craven, Kevin David · Director appointed 2019-08-05 resigned 2021-04-14
• Crossley, Nigel · Director appointed 2015-09-18 resigned 2021-04-14
• Hickey, John Patrick · Director appointed 2008-10-08 resigned 2016-06-16
• Crawshaw, Andrew · Director appointed 2010-04-23 resigned 2015-01-05
• Roberts, Joanne · Director appointed 2005-01-24 resigned 2012-05-15
• Nunn, Craig Stuart · Director appointed 2001-12-03 resigned 2011-02-18
• Hill, Gavin · Director appointed 2008-10-08 resigned 2010-04-23
• Cavanagh, Julia Naomi · Director appointed 2001-12-03 resigned 2008-10-16
• Todd, Francesca Anne · Secretary appointed 2001-12-03 resigned 2006-05-31
• Kavanagh, Steven Paul · Director appointed 2000-06-21 resigned 2001-12-03
• White, Andrew Warren Newton · Director appointed 2000-06-21 resigned 2001-12-03
• Downie, Ian Wilson · Director appointed 2000-06-21 resigned 2001-12-03
• Taiyeb, Serajul Islam · Director appointed 2000-06-21 resigned 2001-12-03
• Leach, Guy William · Director appointed 2000-06-21 resigned 2001-12-03
• Hyman, Christopher Rajendran · Director appointed 2000-05-05 resigned 2001-12-03
• Instant Companies Limited · Corporate Nominee Director appointed 2000-04-11 resigned 2000-05-05
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-04-11 resigned 2000-05-05

People with significant control (1)

• Serco Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-03 Appointment of secretary AP03 Officers
• 2025-10-01 Termination secretary company with name termination date TM02 Officers
• 2025-08-19 Termination director company with name termination date TM01 Officers
• 2025-08-19 Appointment of director AP01 Officers
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Full accounts (paper) AA Accounts
• 2025-06-16 Appointment of director AP01 Officers
• 2025-05-23 Termination director company with name termination date TM01 Officers
• 2024-12-02 Move registers to registered office company with new address AD04 Address
• 2024-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-15 Full accounts (paper) AA Accounts
• 2023-09-26 Appointment of secretary AP03 Officers
• 2023-09-26 Termination secretary company with name termination date TM02 Officers
• 2023-08-22 Full accounts (paper) AA Accounts
• 2023-08-21 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.