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Accommodation Services (Holdings) Limited

03825262

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 13/08/1999

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Gaynor Birley-Smith

director · Since 14/12/2009

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Benjamin Christopher Jacob Dean

director · Since 31/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

David Robert Hardingham

director · Since 19/05/2014

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Andrew Philip Holland

secretary · Since 01/03/2021

Gaynor Birley-Smith

director · Since 14/12/2009

British · United Kingdom · Age 60

Benjamin Christopher Jacob Dean

director · Since 31/05/2012

British · United Kingdom · Age 46

David Robert Hardingham

director · Since 19/05/2014

British · United Kingdom · Age 51

Andrew Philip Holland

secretary · Since 01/03/2021

Former

London Law Services Limited

corporate nominee director · Resigned 13/08/1999

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/08/1999

Robert Charles Osborne

director · Resigned 16/11/1999

Euan Mcewan

director · Resigned 16/05/2001

Bernard John Sharples

director · Resigned 16/05/2001

James Arthur Harrower

director · Resigned 08/02/2003

Christopher Francis Girling

director · Resigned 30/06/2003

Francis Robin Herzberg

secretary · Resigned 17/11/2003

Stuart Nigel Jones

director · Resigned 27/02/2004

Christopher Francis Girling

director · Resigned 05/10/2004

Stephen Richard Brown

director · Resigned 04/11/2005

Richard Charles Turner

director · Resigned 19/02/2007

Daniel Mclaughlin

director · Resigned 29/06/2007

Timothy Smart

director · Resigned 01/07/2008

Andrew David Banks

director · Resigned 31/07/2008

Roger William Robinson

director · Resigned 30/06/2009

Mark Richard Quartermaine

director · Resigned 23/09/2009

Paul Andrew Cottam

director · Resigned 14/12/2009

John Douglas Stokoe

director · Resigned 24/02/2012

Francis Robin Herzberg

director · Resigned 02/04/2014

Simon John Patten

director · Resigned 06/05/2014

Jonathan Richard Side

director · Resigned 06/05/2014

Balasingham Ravi Kumar

director · Resigned 20/05/2014

Matthew James Webber

director · Resigned 06/10/2016

Christopher Elliott

director · Resigned 31/05/2019

Sandra Margaret Major

secretary · Resigned 13/03/2020

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Persons with Significant Control

Innisfree Secondary Partners 2 Llp

25–50% shares
25–50% votes

1st Floor, Boundary House, London, EC1M 6HR

Reg: Oc391973 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Semperian Joint Ventures Limited

25–50% shares
25–50% votes

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04031538 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 22/06/2000Registered 07/07/2000
charge
outstanding

BANKERS TRUSTEE COMPANY LIMITED

Created 16/06/2000Registered 06/07/2000

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Challenge House International Drive
2026-07-29

CHALLENGE HOUSE INTERNATIONAL DRIVE

post townTewkesbury
2026-07-29

TEWKESBURY

officer appointedHOLLAND, Andrew Philip
2026-07-29
officer appointedBIRLEY-SMITH, Gaynor
2026-07-29
officer appointedDEAN, Benjamin Christopher Jacob
2026-07-29
officer appointedHARDINGHAM, David Robert
2026-07-29