SERCO PIK LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2022

Confirmation Statement Submitted 2 Jun 2023

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

Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY United Kingdom

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £2042.13m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
29 Apr 2016	ORDINARYS 1	100	£2042.13m	£20.42m

Officers

3 active 6 resigned

Show resigned officers

						Status
Nazim Girnary	Director	British	United Kingdom	46	14 Apr 2021	Active
Nickesha Graham-burrell	Secretary	Unknown	Unknown	—	15 Sept 2023	Active
Paul Gavin Boyle	Director	British	United Kingdom	53	25 Jun 2022	Active

Shareholders

Shareholders (1)


Serco Holdings Limited	100.0%	101	Ordinary 1 Shares	24 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Serco Holdings Limited

United Kingdom

Active

Notified 19 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

SERCO GROUP PLC united kingdom

SERCO PIK LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
26 Sept 2023	Officers	Appointment of Nickesha Graham-Burrell as director on 2023-09-15	View(2 pages)
26 Sept 2023	Officers	Termination of David Charles Eveleigh as director on 2023-09-15	View(1 page)
25 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)