HARMONDSWORTH DETENTION SERVICES LIMITED

Accounts Submitted 8 Jun 2021

Confirmation Statement Submitted 30 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Capital Tower 91 Waterloo Road London SE1 8RT England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

Show resigned officers

						Status
Benjamin Charles Edwards	Director	British	England	50	14 Nov 2019	Active
Stuart Anthony Carter	Director	British	United Kingdom	60	5 Oct 2005	Active

Shareholders

Shareholders (2)


Sodexo Sa	51.0%	51	Ordinary	19 Aug 2019
Interserve Investments Limited	49.0%	49	Ordinary	19 Aug 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Interserve Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sodexo Sa

France

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

SODEXO SA france

INTERSERVE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERSERVE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTERSERVE GROUP LIMITED united kingdom

HARMONDSWORTH DETENTION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Sept 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Jun 2022	Gazette	Gazette Notice Voluntary	View(1 page)
9 Jun 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Sept 2021	Confirmation Statement	Confirmation statement made on 2021-08-17 with no updates	View(3 pages)
8 Jun 2021	Accounts	Annual accounts made up to 2020-08-31	View(11 pages)