City Facilities Management Holdings (Europe) Limited

04531641

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1B LEA GREEN BUSINESS PARK, ST HELENS, WA9 4TR

Incorporated 11/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Colin John Seggie

director · Since 31/03/2017

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

David Still

director · Since 25/02/2021

GROUP CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 56

Mr David Still

secretary · Since 04/11/2025

Persons with Significant Control

Lesprit Limited

75–100% shares

75–100% votes

Appoint directors

Apollo House, 6 Bramley Road, Milton Keynes, MK1 1PT

Reg: 08020588 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Lord William Haughey

Significant control

British · Scotland · Age 70

Unit 1b, Lea Green Business Park, St Helens, WA9 4TR

Notified 31/03/2017

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2017Registered 11/04/2017