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All Information about:

                        
Name

Cleveland FM Services (Holdings) Limited

Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 05317921 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Palio (No.9) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07566816 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 25/05/2023 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donn, Michael Andrew Edinburgh, United Kingdom Status: Active Notified: 31/07/2013 Date of Birth: 02/1972 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British
    Gordon, John Stephen 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Grote Gansey, Marcelino Hermanus Bernardus Zuidplein 166, Amsterdam, Netherlands Status: Active Notified: 31/01/2024 Occupation: Investment Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Resolis Limited, Leeds, England Status: Active Notified: 01/10/2021 Role: Secretary
    Burge, Richard William Francis 19a Canning Street, Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 25/05/2023 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British
    Ryan, Terence Prince Street, Bristol, United Kingdom Status: Ceased Notified: 07/06/2021 Ceased: 31/01/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodburn, Neil Andrew Prince Street, Bristol, United Kingdom Status: Ceased Notified: 30/11/2016 Ceased: 30/04/2019 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cleveland FM Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05317790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more