GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED

GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED is an active private limited company, incorporated on 13 February 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 4DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED

Directors

(The company's officers)

MR MICHAEL ANDREW DONN

(~52 year old British national)

6 ST ANDREW SQUARE, EDINBURGH, EH2 2AH, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in SCOTLAND

Appointed on 31/07/2013

MR MARCELINO HERMANUS BERNARDUS GROTE GANSEY

(~55 year old Dutch national)

ZUIDPLEIN 166, AMSTERDAM, 1077 XV, NETHERLANDS

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in NETHERLANDS

Appointed on 31/01/2024

SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Secretary

Appointed on 01/07/2012

Connections

(Shared officers)

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

MR MICHAEL ANDREW DONN

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

MR MICHAEL ANDREW DONN

ABERDEEN INFRASTRUCTURE LIMITED

MR MICHAEL ANDREW DONN

AMEY ROADS NI FINANCIAL PLC

IMAGILE SECRETARIAT SERVICES LIMITED

AMEY ROADS NI HOLDINGS LIMITED

IMAGILE SECRETARIAT SERVICES LIMITED

AMEY ROADS NI LIMITED

IMAGILE SECRETARIAT SERVICES LIMITED

AVANTAGE (CHESHIRE) HOLDINGS LIMITED

IMAGILE SECRETARIAT SERVICES LIMITED

AVANTAGE (CHESHIRE) LIMITED

IMAGILE SECRETARIAT SERVICES LIMITED

BARNET LIGHTING SERVICES LIMITED

IMAGILE SECRETARIAT SERVICES LIMITED

BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED

MR MICHAEL ANDREW DONN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)