SERVEST FACILITIES SERVICES LIMITED

Accounts Submitted 15 May 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 11 resigned

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						Status
Claire-jayne Green	Director	British	United Kingdom	47	9 May 2018	Active
Laura Clare Ryan	Secretary	Unknown	Unknown	—	14 May 2018	Active
Phillip James Morris	Director	British	England	47	4 Oct 2013	Active

Shareholders

Shareholders (2)


Servest Building Services Limited	100.0%	2	Ordinary	1 Mar 2016
Servest Group Limited	0.0%	0	Ordinary	1 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Servest Building Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

SERVEST BUILDING SERVICES LIMITED united kingdom shares 75 to 100 percent

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

SERVEST FACILITIES SERVICES LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
6 Jul 2018	Officers	Termination of Stéphane Vermersch as director on 2018-07-05	View(1 page)
6 Jul 2018	Officers	Termination of Franck Aimé as director on 2018-07-05	View(1 page)
6 Jul 2018	Officers	Termination of Matthieu De Baynast De Septfontaines as director on 2018-07-05	View(1 page)
26 Jun 2018	Gazette	Gazette Notice Compulsory	View(1 page)