CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
UNIT 1B LEA GREEN BUSINESS PARK, EUROLINK, ST HELENS WA9 4TR- Active
- Private Limited Company
- Company No. 04531641
- Last Updated: 01 Mar 2024
Company Profile
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED was incorporated on Wednesday, September 11, 2002 as a Private Limited Company with registered address in ST HELENS. CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 28 days.
| Name | CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED |
|---|---|
| Company number | 04531641 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B LEA GREEN BUSINESS PARK EUROLINK ST HELENS WA9 4TR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord William Haughey Nationality: British |
Dates: Friday, March 31, 2017 - present
significant influence or control
|
| Lesprit Limited 6 Bramley Road, Bletchley, MK1 1PT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | 11 Sep 2002 |
| ATRIUM MS INTERNATIONAL LIMITED | 12 Jul 2017 |