City Refrigeration Holdings (UK) Limited

General information

Name:

City Refrigeration Holdings (UK) Ltd

Office Address:

Caledonia House, 2 Lawmoor Street G5 0US Glasgow

Number: SC557861

Incorporation date: 2017-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as City Refrigeration Holdings (UK) was created on 2017-02-16 as a Private Limited Company. The enterprise's head office may be reached at Glasgow on Caledonia House, 2 Lawmoor Street. Assuming you need to get in touch with the company by post, the zip code is G5 0US. The official reg. no. for City Refrigeration Holdings (UK) Limited is SC557861. This company has been on the market under three different names. The very first official name, City Facilities Management Holdings Services, was changed on 2017-02-17 to City Facilities Management Holdings. The current name is used since 2017, is City Refrigeration Holdings (UK) Limited. The enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 31st December 2022 is the last time company accounts were reported.

Colin S. is this firm's only managing director, that was arranged to perform management duties 7 years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Charles H. as a secretary for the last 7 years.

  • Previous company's names
  • City Refrigeration Holdings (UK) Limited 2017-04-13
  • City Facilities Management Holdings Limited 2017-02-17
  • City Facilities Management Holdings Services Limited 2017-02-16

Company staff

Colin S.

Role: Director

Appointed: 16 February 2017

Latest update: 11 April 2024

Charles H.

Role: Secretary

Appointed: 16 February 2017

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: William H. has substantial control or influence over the company. City Facilities Management Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 2 Lawmoor Street, G5 0US, Lanarkshire and was registered as a PSC under the registration number Sc148945.

William H.
Notified on 16 February 2017
Nature of control:
substantial control or influence
City Facilities Management Holdings (Uk) Limited
Address: Caledonia House 2 Lawmoor Street, Glasgow, Lanarkshire, G5 0US, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc148945
Notified on 16 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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