SERCA HOLDINGS LIMITED

Company number 05582716

2 active persons with significant control / 0 active statements

Tecsure Solutions Ltd (Active)

• Correspondence address: Well Spring Close, Well Spring Close, Carlyon Road Industrial Estate, Atherstone, England, CV9 1HU
• Notified on: 29 April 2022
• Governing law: Limited Liability Company
• Legal form: Limited Liability Company
• Place registered: England
• Registration number: 09974465
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Harvest Management Ltd (Active)

• Correspondence address: Well Spring Close, Well Spring Close, Carlyon Road Industrial Estate, Atherstone, England, CV9 1HU
• Notified on: 29 April 2022
• Governing law: Limited Liability Company
• Legal form: Limited Liability Company
• Place registered: England
• Registration number: 10142226
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tom Mark Wells (Ceased)

• Correspondence address: 2 Yew Tree Road, Castle Bromwich, Birmingham, West Midlands, England, B36 0BN
• Notified on: 4 October 2016
• Ceased on: 29 April 2022
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Annette Young (Ceased)

• Correspondence address: 98 Austrey Road, Warton, Tamworth, Staffordshire, England, B79 0HQ
• Notified on: 4 October 2016
• Ceased on: 29 April 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Nathaniel Young (Ceased)

• Correspondence address: 98 Austrey Road, Warton, Tamworth, Staffordshire, England, B79 0HQ
• Notified on: 4 October 2016
• Ceased on: 29 April 2022
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jason Young (Ceased)

• Correspondence address: 17 Chandlers Drive, Tamworth, England, B77 4NY
• Notified on: 4 October 2016
• Ceased on: 29 April 2022
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sharron Anne Wells (Ceased)

• Correspondence address: 2 Yew Tree Road, Castle Bromwich, Birmingham, West Midlands, England, B36 0BN
• Notified on: 4 October 2016
• Ceased on: 29 April 2022
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control