RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 21 resigned

Show resigned officers

						Status
Alistair Daniel Brookes	Director	British	England	49	1 Jan 2016	Active
David Charles Crook	Director	British	United Kingdom	57	5 Aug 2019	Active
Dominic Pieter James Murray	Secretary	Unknown	Unknown	—	1 Jun 2023	Active
Nicholas John Bliss	Director	British	England	66	30 Nov 2018	Active
Rajan Goyal	Director	British	England	59	20 Aug 2014	Active

Shareholders

Shareholders (2)


Shanks Pfi Investments Limited	50.0%	50,000	A Ordinary	22 Mar 2016
Interserve Developments No. 4 Limited	50.0%	50,000	B Ordinary	22 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Interserve Developments No.4 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Renewi Pfi 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

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Group Structure

INTERSERVE DEVELOPMENTS NO.4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA PFI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA TREATMENT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BIFFA 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

BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

INTERSERVE GROUP LIMITED united kingdom

BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BEARS TOPCO LIMITED united kingdom

RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Current Company

RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Jun 2024	Insolvency	Liquidation In Administration Move To Dissolution	View(26 pages)
10 Apr 2024	Insolvency	Liquidation In Administration Progress Report	View(21 pages)
9 Nov 2023	Officers	Termination of Philip Bernard Griffin-Smith as director on 2023-05-31	View(2 pages)
9 Nov 2023	Officers	Termination of Neil Rowland Miles as director on 2023-10-02	View(1 page)