City Refrigeration Holdings Limited

General information

Name:

City Refrigeration Holdings Ltd

Office Address:

Caledonia House, 2 Lawmoor Street, G5 0US Glasgow

Number: SC556849

Incorporation date: 2017-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

City Refrigeration Holdings started conducting its business in 2017 as a Private Limited Company with reg. no. SC556849. The business has been functioning for seven years and it's currently active. The firm's registered office is located in Glasgow at Caledonia House, 2 Lawmoor Street,. You could also locate the firm using the post code of G5 0US. It is recognized as City Refrigeration Holdings Limited. It should be noted that this company also was registered as City Facilities Management Holdings (UK) up till it was replaced seven years ago. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. City Refrigeration Holdings Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. Its most recent confirmation statement was released on Mon, 6th Feb 2023.

For seven years, this particular company has only been overseen by an individual director: Colin S. who has been controlling it since 2017-02-07. What is more, the director's assignments are often aided with by a secretary - Charles H., who was selected by this company on 2017-02-07.

  • Previous company's names
  • City Refrigeration Holdings Limited 2017-04-13
  • City Facilities Management Holdings (UK) Limited 2017-02-07

Company staff

Colin S.

Role: Director

Appointed: 07 February 2017

Latest update: 3 April 2024

Charles H.

Role: Secretary

Appointed: 07 February 2017

Latest update: 3 April 2024

People with significant control

Executives with significant control over the firm are: William H. has substantial control or influence over the company. City Facilities Management Holdings (Uk) 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 reg no Sc148945.

William H.
Notified on 21 August 2020
Nature of control:
substantial control or influence
City Facilities Management Holdings (Uk)
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 7 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 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 6th Feb 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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