CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW G5 0US- Active
- Private Limited Company
- Company No. SC148945
- Last Updated: 01 Mar 2024
Company Profile
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED was incorporated on Thursday, February 10, 1994 as a Private Limited Company with registered address in GLASGOW. CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 30 years 7 months and 19 days.
| Name | CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED |
|---|---|
| Company number | SC148945 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDONIA HOUSE 2 LAWMOOR STREET GLASGOW G5 0US |
|---|---|
| Country Of Origin |
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: Wednesday, April 6, 2016 - present
significant influence or control
|
| City Facility Management Holdings Ltd Lawmoor Street, G5 0US |
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED | 10 Feb 1994 |
| CITY REFRIGERATION HOLDINGS LIMITED | 13 Apr 2017 |