ACCOMMODATION SERVICES (HOLDINGS) LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

ACCOMMODATION SERVICES (HOLDINGS) LIMITED is a Private Limited Company from TEWKESBURY UNITED KINGDOM and has the status: Active.
ACCOMMODATION SERVICES (HOLDINGS) LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825262. The accounts status is GROUP and accounts are next due on 30/09/2024.

ACCOMMODATION SERVICES (HOLDINGS) LIMITED - TEWKESBURY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 CURRENT
MR BENJAMIN CHRISTOPHER JACOB DEAN Nov 1979 British Director 2012-05-31 CURRENT
DAVID ROBERT HARDINGHAM Nov 1974 British Director 2014-05-19 CURRENT
MRS GAYNOR BIRLEY-SMITH Jul 1966 British Director 2009-12-14 CURRENT
JONATHAN RICHARD SIDE Feb 1969 British Director 2012-02-24 UNTIL 2014-05-06 RESIGNED
DANIEL MCLAUGHLIN Mar 1954 British Director 1999-12-01 UNTIL 2007-06-29 RESIGNED
BERNARD JOHN SHARPLES Apr 1948 British Director 2000-04-04 UNTIL 2001-05-16 RESIGNED
MR MARK RICHARD QUARTERMAINE Apr 1963 British Director 2008-07-01 UNTIL 2009-09-23 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2001-05-16 UNTIL 2009-06-30 RESIGNED
MR TIMOTHY SMART Nov 1957 British Director 2007-06-29 UNTIL 2008-07-01 RESIGNED
MR JOHN DOUGLAS STOKOE Dec 1947 British Director 2008-07-01 UNTIL 2012-02-24 RESIGNED
RICHARD CHARLES TURNER Dec 1967 British Director 2005-05-20 UNTIL 2007-02-19 RESIGNED
MR MATTHEW JAMES WEBBER May 1963 British Director 2014-05-19 UNTIL 2016-10-06 RESIGNED
MRS SANDRA MARGARET MAJOR Jun 1964 British Secretary 2003-11-17 UNTIL 2020-03-13 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1999-11-16 UNTIL 2001-05-16 RESIGNED
MR DANIEL PETER BEVAN Secretary 2020-03-13 UNTIL 2021-03-01 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Secretary 1999-08-13 UNTIL 2003-11-17 RESIGNED
MR SIMON JOHN PATTEN Aug 1963 British Director 2012-02-24 UNTIL 2014-05-06 RESIGNED
ROBERT CHARLES OSBORNE Feb 1961 British Director 1999-08-13 UNTIL 1999-11-16 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-08-13 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2004-10-05 UNTIL 2014-04-02 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2009-12-14 UNTIL 2014-05-20 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2003-06-30 UNTIL 2004-02-27 RESIGNED
MR JAMES ARTHUR HARROWER Feb 1938 British Director 1999-08-13 UNTIL 2003-02-08 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2001-05-16 UNTIL 2003-06-30 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2004-02-27 UNTIL 2004-10-05 RESIGNED
MR CHRISTOPHER ELLIOTT Jun 1957 British Director 2005-11-04 UNTIL 2019-05-31 RESIGNED
MR PAUL ANDREW COTTAM Jul 1966 British Director 2008-07-31 UNTIL 2009-12-14 RESIGNED
MR STEPHEN RICHARD BROWN Jan 1944 British Director 2000-04-04 UNTIL 2005-11-04 RESIGNED
MR ANDREW DAVID BANKS Jul 1956 British Director 2003-03-04 UNTIL 2008-07-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Joint Ventures Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Innisfree Secondary Partners 2 Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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