SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED

Company Number: 04276385

active          Qynn Score: 55

Summary

Formed in 2001, SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

55

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Aug 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

6

Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Effective From

15/12/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
    
  
 
  
  
 
 
    
    
 
 
    
 
       
  
      
 
 
   
    
  
        
  
 
     
 
        
 
       

Activity

Most Active Year

2012

Events

11

1

1

1

1

0

0

7

1

Most Active Month

Sep 2018

Events

5

0

1

0

1

0

0

4

0

Documents

Secretary Details Changed for Hcp Management Services Limited

Type

Officers

Description

Secretarys details changed for Hcp Management Services Limited on 23/04/2021

Filing Date

11/05/2021

Action Date

23/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2020 with no updates

Filing Date

08/09/2020

Action Date

24/08/2020

Director Details Changed for Mr. Clement David Baptiste Leverd

Type

Officers

Description

Directors details changed for Mr. Clement David Baptiste Leverd on 14/07/2020

Filing Date

14/07/2020

Action Date

14/07/2020

Director Details Changed for Ms Stephanie Ann Exell

Type

Officers

Description

Directors details changed for Ms Stephanie Ann Exell on 14/07/2020

Filing Date

14/07/2020

Action Date

14/07/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2019

Filing Date

30/06/2020

Action Date

31/12/2019

Appointment of Ms Stephanie Ann Exell

Type

Officers

Description

Appointment of Ms Stephanie Ann Exell as a director on 04/09/2019

Filing Date

05/09/2019

Action Date

04/09/2019

Termination of appointment of James Christopher Heath

Type

Officers

Description

Termination of appointment of James Christopher Heath as a director on 06/08/2019

Filing Date

05/09/2019

Action Date

06/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2019 with no updates

Filing Date

04/09/2019

Action Date

24/08/2019

Director Details Changed for Mr Richard William Francis Burge

Type

Officers

Description

Directors details changed for Mr Richard William Francis Burge on 02/07/2019

Filing Date

02/07/2019

Action Date

02/07/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

14/06/2019

Action Date

31/12/2018

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 30/05/2019

Filing Date

11/06/2019

Action Date

30/05/2019

Appointment of Mr Richard William Francis Burge

Type

Officers

Description

Appointment of Mr Richard William Francis Burge as a director on 30/05/2019

Filing Date

10/06/2019

Action Date

30/05/2019

Termination of appointment of Neil Woodburn

Type

Officers

Description

Termination of appointment of Neil Woodburn as a director on 30/04/2019

Filing Date

29/05/2019

Action Date

30/04/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

20/11/2018

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG

Filing Date

28/09/2018

Action Date

n/a

Appointment of Hcp Management Services Limited

Type

Officers

Description

Appointment of Hcp Management Services Limited as a secretary on 17/09/2018

Filing Date

27/09/2018

Action Date

17/09/2018

Termination of appointment of Teresa Sarah Hedges

Type

Officers

Description

Termination of appointment of Teresa Sarah Hedges as a secretary on 17/09/2018

Filing Date

27/09/2018

Action Date

17/09/2018

Termination of appointment of Elena Giorgiana Wegener

Type

Officers

Description

Termination of appointment of Elena Giorgiana Wegener as a director on 04/09/2018

Filing Date

18/09/2018

Action Date

04/09/2018

Appointment of Mr James Christopher Heath

Type

Officers

Description

Appointment of Mr James Christopher Heath as a director on 04/09/2018

Filing Date

18/09/2018

Action Date

04/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2018 with no updates

Filing Date

31/08/2018

Action Date

24/08/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

02/08/2018

Action Date

31/12/2017

Appointment of Mr Neil Woodburn

Type

Officers

Description

Appointment of Mr Neil Woodburn as a director on 30/04/2018

Filing Date

14/05/2018

Action Date

30/04/2018

Termination of appointment of James Heath

Type

Officers

Description

Termination of appointment of James Heath as a director on 30/04/2018

Filing Date

14/05/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2017 with no updates

Filing Date

29/08/2017

Action Date

24/08/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

16/05/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY

Filing Date

15/12/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15/12/2016

Filing Date

15/12/2016

Action Date

15/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/08/2016 with updates

Filing Date

26/08/2016

Action Date

24/08/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

09/06/2016

Action Date

31/12/2015

Termination of appointment of Robert James Newton

Type

Officers

Description

Termination of appointment of Robert James Newton as a director on 03/02/2016

Filing Date

19/04/2016

Action Date

03/02/2016

Termination of appointment of Geoffrey Alan Quaife

Type

Officers

Description

Termination of appointment of Geoffrey Alan Quaife as a director on 03/02/2016

Filing Date

19/04/2016

Action Date

03/02/2016

Appointment of Clement David Baptiste Leverd

Type

Officers

Description

Appointment of Clement David Baptiste Leverd as a director on 03/02/2016

Filing Date

19/04/2016

Action Date

03/02/2016

Appointment of Teresa Sarah Hedges

Type

Officers

Description

Appointment of Teresa Sarah Hedges as a secretary on 04/09/2015

Filing Date

25/09/2015

Action Date

04/09/2015

Termination of appointment of Maria Lewis

Type

Officers

Description

Termination of appointment of Maria Lewis as a secretary on 04/09/2015

Filing Date

25/09/2015

Action Date

04/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2015 with full list of shareholders

Filing Date

27/08/2015

Action Date

24/08/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

14/05/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2014 with full list of shareholders

Filing Date

05/09/2014

Action Date

24/08/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

18/07/2014

Action Date

31/12/2013

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

11/02/2014

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/02/2014

Action Date

n/a

Director Details Changed for Ms Elena Giorgiana Wegener

Type

Officers

Description

Directors details changed for Ms Elena Giorgiana Wegener on 23/10/2013

Filing Date

22/01/2014

Action Date

23/10/2013

Termination of appointment of Anthony Roper

Type

Officers

Description

Termination of appointment of Anthony Roper as a director

Filing Date

19/11/2013

Action Date

n/a

Termination of appointment of Keith Pickard

Type

Officers

Description

Termination of appointment of Keith Pickard as a director

Filing Date

19/11/2013

Action Date

n/a

Appointment of Elena Giorgiana Wegener

Type

Officers

Description

Appointment of Elena Giorgiana Wegener as a director

Filing Date

19/11/2013

Action Date

n/a

Appointment of Mr James Heath

Type

Officers

Description

Appointment of Mr James Heath as a director

Filing Date

11/09/2013

Action Date

n/a

Termination of appointment of Richard Groome

Type

Officers

Description

Termination of appointment of Richard Groome as a director

Filing Date

11/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2013 with full list of shareholders

Filing Date

03/09/2013

Action Date

24/08/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

08/04/2013

Action Date

31/12/2012

Termination of appointment of Justin Scholes

Type

Officers

Description

Termination of appointment of Justin Scholes as a director

Filing Date

30/11/2012

Action Date

n/a

Appointment of Maria Lewis

Type

Officers

Description

Appointment of Maria Lewis as a secretary

Filing Date

18/10/2012

Action Date

n/a

Termination of appointment of Roger Miller

Type

Officers

Description

Termination of appointment of Roger Miller as a secretary

Filing Date

18/10/2012

Action Date

n/a

Director Details Changed for Mr Richard Leonard Groome

Type

Officers

Description

Directors details changed for Mr Richard Leonard Groome on 24/08/2012

Filing Date

06/09/2012

Action Date

24/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2012 with full list of shareholders

Filing Date

06/09/2012

Action Date

24/08/2012

Address Change

Type

Address

Description

Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19/07/2012

Filing Date

19/07/2012

Action Date

19/07/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

09/05/2012

Action Date

31/12/2011

Director Details Changed for Justin Todd Scholes

Type

Officers

Description

Directors details changed for Justin Todd Scholes on 14/02/2012

Filing Date

20/02/2012

Action Date

14/02/2012

Appointment of Robert James Newton

Type

Officers

Description

Appointment of Robert James Newton as a director

Filing Date

03/02/2012

Action Date

n/a

Secretarys Details Changed for Roger Keith Miller

Type

Officers

Description

Secretarys details changed for Roger Keith Miller on 12/01/2012

Filing Date

19/01/2012

Action Date

12/01/2012

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

03/01/2012

Action Date

n/a

Appointment of Keith William Pickard

Type

Officers

Description

Appointment of Keith William Pickard as a director

Filing Date

28/10/2011

Action Date

n/a

Appointment of Anthony Charles Roper

Type

Officers

Description

Appointment of Anthony Charles Roper as a director

Filing Date

28/10/2011

Action Date

n/a

Termination of appointment of Phillip Cooper

Type

Officers

Description

Termination of appointment of Phillip Cooper as a director

Filing Date

28/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/08/2011 with full list of shareholders

Filing Date

31/08/2011

Action Date

24/08/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

11/05/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

61

Appointment Type

Director

Date Joined

30/05/2019

Director of Other Companies

Yes

Age

43

Appointment Type

Director

Date Joined

04/09/2019

Director of Other Companies

Yes

Age

58

Appointment Type

Director

Date Joined

30/05/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

04/12/2002

Date Resolved

n/a

Transaction Type

Charge over shares and floating charge

Parties

Dresdner Kleinwort Wasserstein Limited (As Security Trustee for Itself and the Other Financeparties)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/02/2016

Tenure

5 Yrs 3 Mths

Shareholding

n/a

Born

August 1986

Date Joined

30/05/2019

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

September 1959

Date Joined

30/05/2019

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

December 1962

Date Joined

04/09/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

August 1977

Active/Resigned

Directors Shareholding

Date Joined

17/09/2018

Tenure

2 Yrs 8 Mths

% Holding

Largest to Smallest

AMALIE PFI (UK) LIMITED

Age

Total Shareholding

18,230

% of Company Owned

72.9%

PALIO (NO 1) LIMITED

Age

Total Shareholding

6,770

% of Company Owned

27.1%

Breakdown of Resignation Types

Type

Secretary

Date Joined

24/08/2001

Tenure

1 Yr 2 Mths

Date Resigned

31/10/2002

Type

Director

Date Joined

04/09/2018

Tenure

11 Mths

Date Resigned

06/08/2019

Type

Director

Date Joined

30/04/2018

Tenure

11 Mths

Date Resigned

30/04/2019

Type

Director

Date Joined

23/10/2013

Tenure

4 Yrs 10 Mths

Date Resigned

04/09/2018

Type

Director

Date Joined

29/08/2013

Tenure

4 Yrs 8 Mths

Date Resigned

30/04/2018

Type

Director

Date Joined

08/11/2007

Tenure

8 Yrs 2 Mths

Date Resigned

03/02/2016

Type

Director

Date Joined

30/01/2012

Tenure

4 Yrs

Date Resigned

03/02/2016

Type

Director

Date Joined

12/10/2011

Tenure

2 Yrs

Date Resigned

23/10/2013

Type

Director

Date Joined

12/10/2011

Tenure

2 Yrs

Date Resigned

23/10/2013

Type

Director

Date Joined

07/02/2008

Tenure

5 Yrs 6 Mths

Date Resigned

29/08/2013

Type

Director

Date Joined

27/11/2009

Tenure

2 Yrs 11 Mths

Date Resigned

26/11/2012

Type

Director

Date Joined

17/08/2007

Tenure

4 Yrs 1 Mth

Date Resigned

01/10/2011

Type

Director

Date Joined

26/08/2004

Tenure

5 Yrs 2 Mths

Date Resigned

06/11/2009

Type

Director

Date Joined

22/06/2006

Tenure

1 Yr 7 Mths

Date Resigned

07/02/2008

Type

Director

Date Joined

31/05/2007

Tenure

8 Mths

Date Resigned

01/02/2008

Type

Director

Date Joined

23/04/2007

Tenure

3 Mths

Date Resigned

15/08/2007

Type

Director

Date Joined

06/12/2005

Tenure

1 Yr 5 Mths

Date Resigned

31/05/2007

Type

Director

Date Joined

17/10/2006

Tenure

6 Mths

Date Resigned

23/04/2007

Type

Director

Date Joined

06/12/2005

Tenure

10 Mths

Date Resigned

17/10/2006

Type

Director

Date Joined

11/03/2004

Tenure

2 Yrs 3 Mths

Date Resigned

22/06/2006

Type

Director

Date Joined

02/06/2003

Tenure

2 Yrs 6 Mths

Date Resigned

06/12/2005

Type

Director

Date Joined

02/06/2003

Tenure

2 Yrs 6 Mths

Date Resigned

06/12/2005

Type

Director

Date Joined

24/08/2001

Tenure

2 Yrs 11 Mths

Date Resigned

23/08/2004

Type

Director

Date Joined

24/08/2001

Tenure

1 Yr 9 Mths

Date Resigned

02/06/2003

Type

Secretary

Date Joined

04/09/2015

Tenure

3 Yrs

Date Resigned

17/09/2018

Type

Secretary

Date Joined

27/09/2012

Tenure

2 Yrs 11 Mths

Date Resigned

04/09/2015

Type

Secretary

Date Joined

23/03/2007

Tenure

5 Yrs 6 Mths

Date Resigned

27/09/2012

Type

Secretary

Date Joined

12/04/2002

Tenure

4 Yrs 11 Mths

Date Resigned

23/03/2007

Type

Secretary

Date Joined

05/09/2001

Tenure

7 Mths

Date Resigned

12/04/2002

Amalie Pfi (Uk) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint and remove directors

Palio (No 1) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%