Founded in 2017, City Refrigeration Holdings, classified under reg no. SC556849 is an active company. Currently registered at Caledonia House, 2 Lawmoor Street, G5 0US, Glasgow the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 13th Apr 2017 City Refrigeration Holdings Limited is no longer carrying the name City Facilities Management Holdings (UK).
There is a single director in the firm at the moment - Colin S., appointed on 7 February 2017. In addition, a secretary was appointed - Charles H., appointed on 7 February 2017. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Caledonia House, 2 Lawmoor Street, |
| Town | Glasgow |
| Post code | G5 0US |
| Country of origin | United Kingdom |
| Registration Number | SC556849 |
| Date of Incorporation | Tue, 7th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 07 February 2017
Position: Secretary
Appointed: 07 February 2017
The register of PSCs who own or control the company is made up of 2 names. As we identified, there is William H. This PSC has significiant influence or control over this company,. The second one in the PSC register is City Facilities Management Holdings (Uk) that entered Glasgow, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William H.
| Notified on | 21 August 2020 |
| Nature of control: |
significiant influence or control |
City Facilities Management Holdings (Uk)
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| City Facilities Management Holdings (UK) | April 13, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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