City Facilities Management Holdings Limited

General information

Name:

City Facilities Management Holdings Ltd

Office Address:

Caledonia House 2 Lawmoor Street G5 0US Glasgow

Number: SC199503

Incorporation date: 1999-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

City Facilities Management Holdings Limited 's been in the business for twenty five years. Started with Registered No. SC199503 in the year 1999, the firm is based at Caledonia House, Glasgow G5 0US. Created as City Refrigeration Holdings (UK), this company used the name until 2017, at which moment it was changed to City Facilities Management Holdings Limited. The company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The company's most recent accounts were submitted for the period up to 2021-12-31 and the latest confirmation statement was released on 2023-02-06.

Currently, the directors officially appointed by this limited company are as follow: Joan S. appointed in 2014, David S. appointed in 2011 in May, Sarah S. appointed in 2011 and 3 other members of the Management Board who might be found within the Company Staff section of this page. In addition, the director's duties are aided with by a secretary - Charles H., who was chosen by this limited company in May 2011.

  • Previous company's names
  • City Facilities Management Holdings Limited 2017-04-13
  • City Refrigeration Holdings (UK) Limited 1999-09-03

Company staff

Joan S.

Role: Director

Appointed: 13 March 2014

Latest update: 23 April 2024

David S.

Role: Director

Appointed: 16 May 2011

Latest update: 23 April 2024

Charles H.

Role: Secretary

Appointed: 16 May 2011

Latest update: 23 April 2024

Sarah S.

Role: Director

Appointed: 16 May 2011

Latest update: 23 April 2024

Colin S.

Role: Director

Appointed: 01 September 2005

Latest update: 23 April 2024

Susan H.

Role: Director

Appointed: 27 September 1999

Latest update: 23 April 2024

William H.

Role: Director

Appointed: 27 September 1999

Latest update: 23 April 2024

People with significant control

Executives who have control over this firm are as follows: William H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Brodies & Co (Trustees) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Atholl Cresc, EH3 8HA and was registered as a PSC under the registration number Sc036854. Susan H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

William H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Brodies & Co (Trustees) Limited
Address: 15 Atholl Cresc, Edinburgh, EH3 8HA, Scotland
Legal authority United Kingdom
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies Scotland
Registration number Sc036854
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
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 Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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